Blackwell (scotland) Limited

General information

Name:

Blackwell (scotland) Ltd

Office Address:

Blackwell Bookshop 53 - 62 South Bridge EH1 1YS Edinburgh

Number: SC225154

Incorporation date: 2001-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Blackwell (scotland) was established on November 9, 2001 as a Private Limited Company. This firm's registered office could be gotten hold of in Edinburgh on Blackwell Bookshop, 53 - 62 South Bridge. When you want to reach this firm by post, the area code is EH1 1YS. The registration number for Blackwell (scotland) Limited is SC225154. The registered name switch from Macrocom (724) to Blackwell (scotland) Limited occurred on April 29, 2002. This firm's registered with SIC code 47620, that means Retail sale of newspapers and stationery in specialised stores. Blackwell (scotland) Ltd reported its latest accounts for the financial year up to 2022-01-01. The company's most recent confirmation statement was released on 2022-11-09.

We have a number of two directors overseeing the limited company at the moment, namely Achilles D. and Emma H. who have been doing the directors assignments since March 2022. Additionally, the director's assignments are constantly supported by a secretary - Fiona J., who was selected by the following limited company in December 2022.

  • Previous company's names
  • Blackwell (scotland) Limited 2002-04-29
  • Macrocom (724) Limited 2001-11-09

Company staff

Fiona J.

Role: Secretary

Appointed: 05 December 2022

Latest update: 6 December 2023

Achilles D.

Role: Director

Appointed: 29 March 2022

Latest update: 6 December 2023

Emma H.

Role: Director

Appointed: 19 June 2017

Latest update: 6 December 2023

People with significant control

The companies with significant control over the firm are: Waterstones Booksellers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Piccadilly, W1J 9HD and was registered as a PSC under the reg no 00610095. Paul S..

Waterstones Booksellers Limited
Address: 203-206 Piccadilly, London, W1J 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00610095
Notified on 7 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 28 February 2022
Nature of control:
right to manage directors
Blackwell Limited
Address: 50 Broad Street, Oxford, OX1 3BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2762961
Notified on 6 April 2016
Ceased on 7 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 01 January 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 29th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
22
Company Age

Similar companies nearby

Closest companies