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CANONGATE BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
CANONGATE BOOKS LIMITED
COMPANY NUMBER
SC152259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
02/08/1994
(30years old)
WEBSITE
www.canongate.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/08/1994
26/10/1994
RANDOTTE (NO. 346) LIMITED
Previous Names
02/08/1994 26/10/1994 RANDOTTE (NO. 346) LIMITED
EDINBURGH
EH1 1TE
Telephone: 01315575111
TPS: No
1 Tweeddale Court
14 High Street
Edinburgh
Midlothian
EH1 1TE
Telephone: 5575111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANONGATE BOOKS LIMITED | Active - Accounts Filed | View Report |
SEVERN HOUSE PUBLISHERS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANONGATE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANONGATE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANONGATE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/1994 - Present (29 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
01/01/2002 - Present (22 years and 7 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/07/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2014 - Present (9 years and 9 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
10/10/2016 - Present (7 years and 10 months) Born in Jan 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANONGATE BOOKS LIMITED | Active - Accounts Filed | View Report |
SEVERN HOUSE PUBLISHERS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Board Member David Adetayo Olusoga (923790991) Appointed |
Date: 23/03/2023 | Event: New Board Member David Adetayo Olusoga (930695855) Appointed |
Date: 23/03/2023 | Event: New Board Member Anna Marie Leontia Ollard (925242973) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: Charles Senff McVeigh (907243042) has left the board |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: Jennifer Mary Bland (901466065) has left the board |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Board Member Charles Senff McVeigh (907243042) Appointed |
Date: 17/01/2020 | Event: Charles McVeigh (909116357) has left the board |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Board Member Jennifer Mary Bland (901466065) Appointed |
Date: 15/03/2018 | Event: New Board Member Jennifer Izumi Fry (924412937) Appointed |
Date: 14/03/2018 | Event: New Board Member Francis Giles Bickmore (919706480) Appointed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 17/07/2017 | Event: Jennifer Todd (911445919) has left the board |
Date: 09/06/2017 | Event: Francis Christopher Buchan Bland (908915048) has left the board |
Date: 25/10/2016 | Event: New Board Member David John Young (911289757) Appointed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Board Member Kathleen Gibb (919236493) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Company Secretary Kate Gibb (918932687) Appointed |
Date: 02/05/2014 | Event: Nicholas Davies (913392691) has left the board |
Date: 02/05/2014 | Event: Susannah Jane Tastard (916575515) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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