CANONGATE BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canongate Books Limited. The company was founded 29 years ago and was given the registration number SC152259. The firm's registered office is in . You can find them at 14 High Street, Edinburgh, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	CANONGATE BOOKS LIMITED
Company Number	:	SC152259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1994
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	14 High Street, Edinburgh, EH1 1TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 High Street, Edinburgh, EH1 1TE	Secretary	14 July 2014	Active
14 High Street, Edinburgh, EH1 1TE	Director	14 December 2017	Active
151 Chesterton Road, London, W10 6ET	Director	06 October 1994	Active
14 High Street, Edinburgh, EH1 1TE	Director	14 December 2017	Active
14 High Street, Edinburgh, EH1 1TE	Director	29 October 2014	Active
11 Traquair Park West, Edinburgh, EH12 7AN	Director	01 January 2002	Active
14 High Street, Edinburgh, EH1 1TE	Director	01 March 2023	Active
14 High Street, Edinburgh, EH1 1TE	Director	01 March 2023	Active
14 High Street, Edinburgh, EH1 1TE	Director	10 October 2016	Active
47 Tylers Acre Gardens, Edinburgh, EH12 7JQ	Secretary	18 October 1994	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	01 August 1994	Active
87 Queensferry Road, Edinburgh, EH4 3HW	Director	24 July 2003	Active
13 Roseneath Street, Sciennes, Edinburgh, EH9 1JH	Director	06 October 1994	Active
Blissamore Hall, Clanville, Andover, SP11 9HL	Director	18 December 2002	Active
14 High Street, Edinburgh, EH1 1TE	Director	14 December 2017	Active
Eardley House, 4 Uxbridge Street, London, United Kingdom, W8 7SY	Director	01 November 2008	Active
14 High Street, Edinburgh, EH1 1TE	Director	01 September 2008	Active
Flat 4, 27 Bevington Road, London, W10 5TL	Director	12 April 2000	Active
14 High Street, Edinburgh, EH1 1TE	Director	26 February 2020	Active
Encombe House, Kingston, Wareham, BH20 5LW	Director	27 January 2003	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	01 August 1994	Active
4 Keith Terrace, Edinburgh, EH4 3NJ	Director	01 January 2001	Active
4 Keith Terrace, Edinburgh, EH4 3NJ	Director	01 January 1997	Active
145 College Road, London, NW10 5HB	Director	01 November 2006	Active
6 Back Dean, Edinburgh, EH4 3UA	Director	03 March 1995	Active
14, High Street, Edinburgh, Scotland, EH1 1TE	Director	01 January 2012	Active
Hatta Cottage, Culross, KY12 8JF	Director	01 June 2006	Active
Myreside, Gifford, EH41 4JA	Nominee Director	01 August 1994	Active

People with Significant Control

Lady Jennifer Mary Bland
Notified on	:	10 May 2018
Status	:	Active
Date of birth	:	April 1940
Nationality	:	British
Address	:	14 High Street, EH1 1TE
Nature of control	:	Ownership of shares 25 to 50 percent

The Executors Of The Estate Of Sir Christopher Buchan Bland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1938
Nationality	:	British
Address	:	14 High Street, EH1 1TE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Charles Mcveigh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	American
Address	:	14 High Street, EH1 1TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-03	Accounts	Accounts with accounts type full.	Download
2023-10-24	Change of constitution	Statement of companys objects.	Download
2023-10-24	Incorporation	Memorandum articles.	Download
2023-10-24	Resolution	Resolution.	Download
2023-07-25	Confirmation statement	Confirmation statement with updates.	Download
2023-06-13	Capital	Capital allotment shares.	Download
2023-03-21	Officers	Appoint person director company with name date.	Download
2023-03-21	Officers	Appoint person director company with name date.	Download
2022-09-12	Capital	Capital cancellation shares.	Download
2022-09-12	Capital	Capital return purchase own shares.	Download
2022-09-02	Accounts	Accounts with accounts type full.	Download
2022-08-03	Officers	Termination director company with name termination date.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-03	Accounts	Change account reference date company current extended.	Download
2022-01-27	Officers	Termination director company with name termination date.	Download
2021-09-10	Accounts	Accounts with accounts type group.	Download
2021-08-04	Confirmation statement	Confirmation statement with updates.	Download
2021-08-04	Persons with significant control	Change to a person with significant control.	Download
2021-03-08	Incorporation	Memorandum articles.	Download
2021-03-08	Resolution	Resolution.	Download
2021-03-05	Capital	Capital allotment shares.	Download
2020-12-08	Accounts	Accounts with accounts type group.	Download
2020-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-01	Officers	Appoint person director company with name date.	Download
2020-01-15	Officers	Termination director company with name termination date.	Download