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Company Information for

BLACKWELL (SCOTLAND) LIMITED

BLACKWELL BOOKSHOP, 53 - 62 SOUTH BRIDGE, EDINBURGH, EH1 1YS,
Company Registration Number
SC225154
Private Limited Company
Active

Company Overview

About Blackwell (scotland) Ltd
BLACKWELL (SCOTLAND) LIMITED was founded on 2001-11-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blackwell (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKWELL (SCOTLAND) LIMITED
 
Legal Registered Office
BLACKWELL BOOKSHOP
53 - 62 SOUTH BRIDGE
EDINBURGH
EH1 1YS
Other companies in EH1
 
Filing Information
Company Number SC225154
Company ID Number SC225154
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:22:25
Primary Source:Companies House
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Company Officers of BLACKWELL (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EUSTACE
 Company Secretary 2002-04-17
TIMOTHY EUSTACE
 Director 2010-01-28
EMMA LOUISE HILLYARD
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ELIZABETH WILLEMITE
 Director 2013-03-28 2017-07-18
MARK JOHN JAMES LITTLE
 Director 2010-01-28 2013-06-30
ANDREW HUTCHINGS
 Director 2010-01-28 2011-04-28
MARTYN JOHN OSBORNE
 Director 2006-09-29 2010-01-31
VINCENT ANTHONY GUNN
 Director 2006-09-29 2008-08-31
PHILIP BASIL BLACKWELL
 Director 2002-07-31 2006-09-29
NEIL IAN MACKENZIE STEPHENSON
 Director 2002-07-31 2005-09-30
DOMINIC PETER MYERS
 Director 2002-07-31 2005-07-19
MICHAEL HUGH NEIL
 Director 2002-07-31 2005-06-06
STEVEN PHILIP WALSH HILL
 Director 2002-04-17 2004-03-04
TERRY FIELD
 Director 2002-04-17 2002-09-16
MACROBERTS - (FIRM)
 Nominated Secretary 2001-11-09 2002-04-17
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2001-11-09 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EUSTACE HEALIX INTERNATIONAL LIMITED Company Secretary 2006-05-24 CURRENT 2000-01-24 Active
TIMOTHY EUSTACE HEALIX HEALTH SERVICES LIMITED Company Secretary 2006-05-24 CURRENT 2000-03-10 Active
TIMOTHY EUSTACE HEALIX IT LIMITED Company Secretary 2006-05-24 CURRENT 2005-03-29 Active
TIMOTHY EUSTACE HEALIX INSURANCE SERVICES LIMITED Company Secretary 2006-05-24 CURRENT 2005-06-17 Active
TIMOTHY EUSTACE HEALIX LIMITED Company Secretary 2006-05-24 CURRENT 2000-06-21 Active
TIMOTHY EUSTACE TOBY BLACKWELL LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
TIMOTHY EUSTACE GENEVA FINANCE LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2016-11-08
TIMOTHY EUSTACE OWLPORT LIMITED Company Secretary 2003-01-28 CURRENT 2001-08-03 Active
TIMOTHY EUSTACE LITTLE TINKER LIMITED Company Secretary 2003-01-28 CURRENT 1993-05-04 Active
TIMOTHY EUSTACE ORBI-TEL LIMITED Company Secretary 2003-01-28 CURRENT 1984-03-12 Active
TIMOTHY EUSTACE BLACKWELL PROPERTIES (BRISTOL) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-05 Dissolved 2017-07-18
TIMOTHY EUSTACE YOUTH FM LIMITED Company Secretary 2001-11-06 CURRENT 1998-03-17 Active
TIMOTHY EUSTACE MGH INVESTMENTS LIMITED Company Secretary 2001-11-06 CURRENT 1998-04-16 Active
TIMOTHY EUSTACE BLACKWELL'S CENTRAL SERVICES LIMITED Company Secretary 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
TIMOTHY EUSTACE HEADFILLER LIMITED Company Secretary 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
TIMOTHY EUSTACE BH BLACKWELL LIMITED Company Secretary 1999-11-05 CURRENT 1999-10-28 Active
TIMOTHY EUSTACE W.HEFFER & SONS LIMITED Company Secretary 1999-03-24 CURRENT 1909-12-09 Active
TIMOTHY EUSTACE PARKER & SON LIMITED Company Secretary 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
TIMOTHY EUSTACE ALDEN & BLACKWELL (ETON) LIMITED Company Secretary 1996-10-10 CURRENT 1946-06-22 Dissolved 2017-07-04
TIMOTHY EUSTACE BLACKWELL UK LIMITED Company Secretary 1996-10-10 CURRENT 1964-03-17 Active
TIMOTHY EUSTACE BLACKWELL (TRUSTEES) LIMITED Company Secretary 1996-10-10 CURRENT 1982-01-21 Active
TIMOTHY EUSTACE BLACKWELL'S BOOK SERVICES LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
TIMOTHY EUSTACE BLACKWELL LIMITED Company Secretary 1992-11-17 CURRENT 1992-11-09 Active
TIMOTHY EUSTACE TECOSEC LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
TIMOTHY EUSTACE BLACKWELL PROPERTIES (BRISTOL) LIMITED Director 2010-01-28 CURRENT 2002-04-05 Dissolved 2017-07-18
TIMOTHY EUSTACE BLACKWELL UK LIMITED Director 2010-01-28 CURRENT 1964-03-17 Active
TIMOTHY EUSTACE BLACKWELL (TRUSTEES) LIMITED Director 2010-01-28 CURRENT 1982-01-21 Active
TIMOTHY EUSTACE W.HEFFER & SONS LIMITED Director 2010-01-28 CURRENT 1909-12-09 Active
TIMOTHY EUSTACE BLACKWELL LIMITED Director 2006-02-06 CURRENT 1992-11-09 Active
TIMOTHY EUSTACE BLACKWELL'S CENTRAL SERVICES LIMITED Director 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
TIMOTHY EUSTACE HEADFILLER LIMITED Director 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
TIMOTHY EUSTACE BH BLACKWELL LIMITED Director 1999-11-05 CURRENT 1999-10-28 Active
TIMOTHY EUSTACE PARKER & SON LIMITED Director 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
TIMOTHY EUSTACE BLACKWELL'S BOOK SERVICES LIMITED Director 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
TIMOTHY EUSTACE ALDEN & BLACKWELL (ETON) LIMITED Director 1992-11-30 CURRENT 1946-06-22 Dissolved 2017-07-04
EMMA LOUISE HILLYARD BLACKWELL LIMITED Director 2017-06-19 CURRENT 1992-11-09 Active
EMMA LOUISE HILLYARD BLACKWELL UK LIMITED Director 2017-06-19 CURRENT 1964-03-17 Active
EMMA LOUISE HILLYARD BLACKWELL (TRUSTEES) LIMITED Director 2017-06-19 CURRENT 1982-01-21 Active
EMMA LOUISE HILLYARD BH BLACKWELL LIMITED Director 2017-06-19 CURRENT 1999-10-28 Active
EMMA LOUISE HILLYARD W.HEFFER & SONS LIMITED Director 2017-06-19 CURRENT 1909-12-09 Active
EMMA LOUISE HILLYARD GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTION Director 2014-12-12 CURRENT 2010-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-12-07CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-06Previous accounting period extended from 29/04/23 TO 30/04/23
2023-01-20Current accounting period extended from 31/12/22 TO 29/04/23
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-03-29AP01DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2022-03-29AP03Appointment of Ms Elisabeth Sullivan as company secretary on 2022-03-29
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2020-11-30CH01Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-04AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLEMITE
2017-07-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
2013-04-23AP01DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-13AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-20MISCSection 519 ceasing to hold office as auditors
2012-03-29AAFULL ACCOUNTS MADE UP TO 25/06/11
2011-11-11AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-11SH19Statement of capital on 2011-07-11 GBP 2
2011-06-30CAP-SSSolvency statement dated 23/06/11
2011-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
2011-04-06AAFULL ACCOUNTS MADE UP TO 26/06/10
2010-11-09AR0109/11/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 27/06/09
2010-02-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-02-16AP01DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
2010-02-16TM01TERMINATE DIR APPOINTMENT
2010-02-16AP01DIRECTOR APPOINTED MR. ANDREW HUTCHINGS
2010-02-16AP01DIRECTOR APPOINTED MR TIMOTHY EUSTACE
2010-02-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-01-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-11-16AR0109/11/09 FULL LIST
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
2008-11-20AAFULL ACCOUNTS MADE UP TO 28/06/08
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-07419a(Scot)DEC MORT/CHARGE *****
2007-05-10AAFULL ACCOUNTS MADE UP TO 01/07/06
2007-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-04-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-01-15RES13AUTH TO ENTER SPEC DOCS 02/01/07
2007-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-10363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-04-20AAFULL ACCOUNTS MADE UP TO 02/07/05
2005-11-11363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-04-14AAFULL ACCOUNTS MADE UP TO 03/07/04
2004-11-25363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-03-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-17288bDIRECTOR RESIGNED
2004-01-26363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-22AAFULL ACCOUNTS MADE UP TO 29/06/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-07ELRESS386 DISP APP AUDS 01/11/02
2003-04-07ELRESS366A DISP HOLDING AGM 01/11/02
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BLACKWELL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKWELL (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-04-02 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2006-12-29 Satisfied BURDALE FINANCIAL LIMITED
FLOATING CHARGE 2006-12-22 Satisfied BURDALE FINANCIAL LIMITED
FLOATING CHARGE 2004-03-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-29
Annual Accounts
2012-06-30
Annual Accounts
2011-06-25
Annual Accounts
2010-06-26
Annual Accounts
2009-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKWELL (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWELL (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWELL (SCOTLAND) LIMITED
Trademarks
We have not found any records of BLACKWELL (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWELL (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as BLACKWELL (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWELL (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWELL (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWELL (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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