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CANONGATE BOOKS LIMITED - 14 High Street, Edinburgh, EH1 1TE, United Kingdom
Company Information
- Company registration number
- SC152259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 High Street
- Edinburgh
- EH1 1TE 14 High Street, Edinburgh, EH1 1TE UK
Management
- Managing Directors
- BICKMORE, Francis Giles
- BYNG, James Edmund
- FRY, Jennifer Izumi
- GIBB, Kathleen Lorna
- GORHAM, Caroline Susan
- MCVEIGH, Charles Senff
- YOUNG, David John
- Company secretaries
- GIBB, Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-02
- Age Of Company 1994-08-02 29 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Sir Francis Christopher Buchan Bland Kb
- Mr Charles Mcveigh
- -
- Lady Jennifer Mary Bland
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO. 346) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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CANONGATE BOOKS LIMITED Company Description
- CANONGATE BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no SC152259. Its current trading status is "live". It was registered 1994-08-02. It was previously called RANDOTTE (NO. 346) LIMITED. It has declared SIC or NACE codes as "58110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 14 High Street .
Get CANONGATE BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canongate Books Limited - 14 High Street, Edinburgh, EH1 1TE, United Kingdom
- 1994-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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change-account-reference-date-company-current-extended (2022-03-03) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-10) - AA
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confirmation-statement-with-updates (2021-08-04) - CS01
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capital-allotment-shares (2021-03-05) - SH01
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resolution (2021-03-08) - RESOLUTIONS
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memorandum-articles (2021-03-08) - MA
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change-to-a-person-with-significant-control (2021-08-04) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-group (2020-12-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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accounts-with-accounts-type-group (2019-09-04) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-group (2018-09-26) - AA
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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change-to-a-person-with-significant-control (2017-08-08) - PSC04
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statement-of-companys-objects (2017-09-04) - CC04
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resolution (2017-09-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-secretary-company-with-change-date (2015-07-27) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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capital-allotment-shares (2013-08-05) - SH01
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capital-cancellation-shares (2013-04-18) - SH06
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capital-return-purchase-own-shares (2013-04-18) - SH03
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resolution (2013-02-13) - RESOLUTIONS
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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legacy (2012-11-13) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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capital-allotment-shares (2011-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-30) - SH01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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accounts-with-accounts-type-group (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-30) - 88(2)
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legacy (2009-07-29) - 363a
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legacy (2009-06-24) - 288b
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legacy (2009-02-20) - 419a(Scot)
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legacy (2009-02-14) - 123
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resolution (2009-02-14) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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accounts-with-accounts-type-group (2008-11-05) - AA
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legacy (2008-11-04) - 410(Scot)
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legacy (2008-09-16) - 363a
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363s
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legacy (2007-05-10) - 288a
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accounts-with-accounts-type-group (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-08-21) - 288b
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legacy (2006-07-27) - 363s
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-08-09) - 363s
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legacy (2004-03-09) - 88(3)
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legacy (2004-03-09) - 88(2)R
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legacy (2004-01-11) - 88(3)
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legacy (2004-01-11) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-04-25) - 288a
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legacy (2003-08-04) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-09-01) - 288b
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legacy (2003-09-05) - 288b
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legacy (2003-08-04) - 363s
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accounts-with-accounts-type-full (2003-10-25) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-08-28) - 363s
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legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-22) - 288b
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legacy (2001-12-12) - 288b
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-08-23) - 363s
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legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-08-18) - 88(2)R
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legacy (1999-12-03) - 123
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resolution (1999-12-03) - RESOLUTIONS
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memorandum-articles (1999-12-03) - MEM/ARTS
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legacy (1999-12-03) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-02) - 363s
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legacy (1998-10-31) - 88(2)R
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legacy (1998-05-05) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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legacy (1997-08-08) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-07-29) - 363s
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legacy (1996-01-04) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-01-19) - 287
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-03-06) - 123
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resolution (1995-03-14) - RESOLUTIONS
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legacy (1995-08-02) - 363s
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legacy (1995-04-12) - 88(2)R
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legacy (1995-05-01) - 288
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legacy (1995-11-14) - 410(Scot)
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legacy (1995-04-07) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-25) - CERTNM
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legacy (1994-10-24) - 287
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legacy (1994-10-24) - 288
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resolution (1994-10-24) - RESOLUTIONS
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incorporation-company (1994-08-02) - NEWINC