D. BLAKE & CO. LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6SY
Company number SC030911
Status Active
Incorporation Date 1 July 1955
Company Type Private Limited Company
Address UNIT 6 BROUGHTON PARK NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, SCOTLAND, EH21 6SY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of D. BLAKE & CO. LIMITED are www.dblakeco.co.uk, and www.d-blake-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Prestonpans Rail Station is 4.1 miles; to Edinburgh Rail Station is 4.4 miles; to Haymarket Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Blake Co Limited is a Private Limited Company. The company registration number is SC030911. D Blake Co Limited has been working since 01 July 1955. The present status of the company is Active. The registered address of D Blake Co Limited is Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian Scotland Eh21 6sy. . WADDELL, Isabel is a Secretary of the company. HAY, Ewan is a Director of the company. THOMSON, Malcolm David is a Director of the company. WADDELL, Isabel is a Director of the company. Secretary RAE, David Bolton has been resigned. Secretary RAE, Linda Ann has been resigned. Director JACKSON, Robert Hunter has been resigned. Director MILLAR, Richard David has been resigned. Director RAE, Alistair James has been resigned. Director RAE, David Bolton has been resigned. Director WILSON, Bruce Milne has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WADDELL, Isabel
Appointed Date: 12 August 1998
Director
HAY, Ewan
Appointed Date: 04 November 2011
59 years old
Director
THOMSON, Malcolm David
Appointed Date: 26 October 2005
57 years old
Director
WADDELL, Isabel
Appointed Date: 02 October 2009
69 years old

Resigned Directors

Secretary
RAE, David Bolton
Resigned: 30 November 1993
Secretary
RAE, Linda Ann
Resigned: 04 August 1998
Appointed Date: 30 November 1993
Director
JACKSON, Robert Hunter
Resigned: 26 October 2005
Appointed Date: 01 April 1994
83 years old
Director
MILLAR, Richard David
Resigned: 02 October 2004
Appointed Date: 10 January 2000
67 years old
Director
RAE, Alistair James
Resigned: 30 June 2010
80 years old
Director
RAE, David Bolton
Resigned: 30 November 1993
76 years old
Director
WILSON, Bruce Milne
Resigned: 26 June 2015
Appointed Date: 04 November 2011
72 years old

Persons With Significant Control

Mr Malcolm David Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

D. BLAKE & CO. LIMITED Events

13 May 2017
Satisfaction of charge 1 in full
13 May 2017
Satisfaction of charge 3 in full
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Registered office address changed from Unit 4, Forth Industrial Estate 23 Sealcarr Street Edinburgh EH5 1RF to Unit 6 Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY on 25 May 2016
...
... and 77 more events
09 May 1988
Accounts for a small company made up to 4 July 1987
16 Feb 1987
Accounts for a small company made up to 4 July 1986
16 Feb 1987
Annual return made up to 25/12/86
24 Oct 1983
Particulars of mortgage/charge
22 Jun 1983
Particulars of mortgage/charge

D. BLAKE & CO. LIMITED Charges

30 May 1986
Letter of offset
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
17 October 1983
Standard security
Delivered: 24 October 1983
Status: Satisfied on 13 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground on the north or north west side of…
17 October 1983
Standard security
Delivered: 24 October 1983
Status: Satisfied on 6 September 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26/5 avon road, edinburgh.
13 June 1983
Bond & floating charge
Delivered: 22 June 1983
Status: Satisfied on 13 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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