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Company Information for

BLONDE DIGITAL LIMITED

86 COMMERCIAL QUAY, COMMERCIAL STREET, EDINBURGH, EH6 6LX,
Company Registration Number
SC302476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blonde Digital Ltd
BLONDE DIGITAL LIMITED was founded on 2006-05-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Blonde Digital Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLONDE DIGITAL LIMITED
 
Legal Registered Office
86 COMMERCIAL QUAY
COMMERCIAL STREET
EDINBURGH
EH6 6LX
Other companies in EH6
 
Previous Names
ENSCO 108 LIMITED28/07/2006
Filing Information
Company Number SC302476
Company ID Number SC302476
Date formed 2006-05-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB890575978  
Last Datalog update: 2019-12-09 09:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLONDE DIGITAL LIMITED
The accountancy firm based at this address is ALEX QUINN & PARTNERS LTD.
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Company Officers of BLONDE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK BENTLEY
 Director 2007-04-24
MARK SCOTT
 Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP IAIN PATRICK ADAMS
 Director 2006-06-30 2017-09-01
PETER SUTHERLAND BURNS
 Director 2006-06-30 2016-01-29
RICHARD HEDLEY BEASTALL
 Company Secretary 2015-04-02 2015-12-22
RICHARD HEDLEY BEASTALL
 Director 2015-04-02 2015-12-22
GAIL MARGARET SKINNER
 Company Secretary 2010-08-31 2015-04-02
GAIL MARGARET SKINNER
 Director 2014-12-01 2015-04-02
ANDREW JOSEPH CAROLAN
 Director 2006-06-30 2012-09-30
KEITH WALLACE
 Company Secretary 2006-06-30 2010-08-31
KEITH WALLACE
 Director 2006-06-30 2010-08-31
ANDREW SCOTT LAING
 Director 2006-06-30 2009-12-31
KEVIN BARRIE STEEDS
 Director 2007-04-24 2008-12-17
HBJGW SECRETARIAL LIMITED
 Company Secretary 2006-05-17 2006-06-30
HBJGW LIMITED
 Nominated Director 2006-05-17 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENTLEY 2CV LIMITED Director 2017-11-01 CURRENT 1996-05-08 Active
MARK BENTLEY IS HEALTHCARE DYNAMICS LIMITED Director 2014-05-19 CURRENT 2003-01-16 Active
MARK BENTLEY IS ACADEMY LIMITED Director 2014-05-19 CURRENT 2005-01-25 Active
MARK BENTLEY CELLO HEALTH COMMUNICATIONS LTD Director 2014-05-19 CURRENT 2009-01-09 Active
MARK BENTLEY IS LIFESCIENCE LIMITED Director 2014-05-19 CURRENT 2006-03-23 Active
MARK BENTLEY OPTICOMM MEDIA LIMITED Director 2012-04-30 CURRENT 2004-01-26 Dissolved 2018-05-29
MARK BENTLEY FENIX MEDIA LIMITED Director 2011-11-25 CURRENT 2002-02-20 Active
MARK BENTLEY THE MSI CONSULTANCY LIMITED Director 2011-08-01 CURRENT 1994-04-19 Active
MARK BENTLEY BRIGHTGROUP LIMITED Director 2009-10-01 CURRENT 2001-02-19 Active
MARK BENTLEY CELLO HEALTH INSIGHT LTD Director 2008-08-05 CURRENT 1992-12-21 Active
MARK BENTLEY CELLO HEALTH GROUP LIMITED Director 2007-05-02 CURRENT 1998-09-22 Active
MARK BENTLEY MIGHTYBLAST LIMITED Director 2007-05-01 CURRENT 2000-06-27 Active
MARK BENTLEY LUMANITY HEALTH LIMITED Director 2007-05-01 CURRENT 1999-05-26 Active
MARK BENTLEY BRIGHTSOURCE LIMITED Director 2007-04-24 CURRENT 2001-11-14 Active
MARK BENTLEY CELLO 123 LIMITED Director 2007-04-24 CURRENT 1984-09-03 Active
MARK BENTLEY TANAMI MEDIA LIMITED Director 2007-04-24 CURRENT 1993-02-22 Active
MARK BENTLEY CELLO SIGNAL LIMITED Director 2007-04-24 CURRENT 1993-04-01 Active
MARK BENTLEY THE LEITH AGENCY LIMITED Director 2007-04-24 CURRENT 2001-01-17 Active
MARK BENTLEY STRIPE PR AND COMMUNICATIONS LIMITED Director 2007-04-24 CURRENT 2006-07-25 Active
MARK BENTLEY HUMAN INNOVATION LIMITED Director 2007-04-24 CURRENT 1997-12-01 Active
MARK BENTLEY CHIAROS HOLDINGS LIMITED Director 2007-04-24 CURRENT 2000-08-30 Active
MARK BENTLEY CELLO HEALTH LIMITED Director 2005-05-03 CURRENT 2004-05-05 Active
MARK SCOTT THE MSI CONSULTANCY LIMITED Director 2011-11-30 CURRENT 1994-04-19 Active
MARK SCOTT FENIX MEDIA LIMITED Director 2011-11-25 CURRENT 2002-02-20 Active
MARK SCOTT BRIGHTGROUP LIMITED Director 2009-10-01 CURRENT 2001-02-19 Active
MARK SCOTT CELLO HEALTH INSIGHT LTD Director 2008-08-05 CURRENT 1992-12-21 Active
MARK SCOTT LUMANITY HEALTH LIMITED Director 2007-05-09 CURRENT 1999-05-26 Active
MARK SCOTT MIGHTYBLAST LIMITED Director 2007-05-01 CURRENT 2000-06-27 Active
MARK SCOTT THE LEITH AGENCY LIMITED Director 2007-04-24 CURRENT 2001-01-17 Active
MARK SCOTT HUMAN INNOVATION LIMITED Director 2007-04-24 CURRENT 1997-12-01 Active
MARK SCOTT CHIAROS HOLDINGS LIMITED Director 2005-12-22 CURRENT 2000-08-30 Active
MARK SCOTT CELLO 123 LIMITED Director 2004-11-09 CURRENT 1984-09-03 Active
MARK SCOTT CELLO SIGNAL LIMITED Director 2004-11-09 CURRENT 1993-04-01 Active
MARK SCOTT INSIGHT MEDICAL RESEARCH LIMITED Director 2004-11-09 CURRENT 1983-04-07 Active
MARK SCOTT CELLO HEALTH LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
MARK SCOTT CELLO HEALTH GROUP LIMITED Director 2003-12-20 CURRENT 1998-09-22 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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 86 Commercial Street Edinburgh EH6 6LX Scotland
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 37 Shore Edinburgh EH6 6QU
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAIN PATRICK ADAMS
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-14DS01Application to strike the company off the register
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 30/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURNS
2015-12-22TM02Termination of appointment of Richard Hedley Beastall on 2015-12-22
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEDLEY BEASTALL
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-17AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MARGARET SKINNER
2015-06-05AP01DIRECTOR APPOINTED MR RICHARD HEDLEY BEASTALL
2015-06-05AP03Appointment of Mr Richard Hedley Beastall as company secretary on 2015-04-02
2015-06-05TM02Termination of appointment of Gail Margaret Skinner on 2015-04-02
2014-12-23AP01DIRECTOR APPOINTED MISS GAIL MARGARET SKINNER
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-26AR0117/05/14 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 116 Dundas Street Edinburgh EH3 5EE United Kingdom
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0117/05/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0117/05/11 FULL LIST
2010-10-26AP03SECRETARY APPOINTED MISS GAIL MARGARET SKINNER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY KEITH WALLACE
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0117/05/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALLACE / 17/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURNS / 17/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAIN PATRICK ADAMS / 17/05/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008
2008-06-06363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 37 THE SHORE EDINBURGH EH6 6QU
2007-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2006-11-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1688(2)RAD 14/08/06--------- £ SI 140@1=140 £ IC 760/900
2006-07-28CERTNMCOMPANY NAME CHANGED ENSCO 108 LIMITED CERTIFICATE ISSUED ON 28/07/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-0788(2)RAD 30/06/06--------- £ SI 759@1=759 £ IC 1/760
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLONDE DIGITAL 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 BLONDE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BLONDE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of BLONDE DIGITAL LIMITED registering or being granted any patents
Domain Names

BLONDE DIGITAL LIMITED owns 4 domain names.

tangiblecommunications.co.uk   tangiblegroup.co.uk   tangibleresponse.co.uk   sourz.co.uk  

Trademarks
We have not found any records of BLONDE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLONDE DIGITAL 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 (73110 - Advertising agencies) as BLONDE DIGITAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Glasgow 2014 Ltd world wide web (www) site design services GBP 235,950

A key corporate strategy of Glasgow 2014 Ltd is to provide a public facing website which supports all business area in the delivery of their objectives in an effective and efficient manner, and to engage people across Scotland and the rest of the Commonwealth, and raise the profile of the Games.
Outgoings
Business Rates/Property Tax
No properties were found where BLONDE DIGITAL 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 BLONDE DIGITAL 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 BLONDE DIGITAL 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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    Other companies at postcode EH6 6LX