CANONGATE BOOKS LIMITED

Key Data

Status

Active

Company No.

SC152259

Incorporation date

02/08/1994

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1994)

07/04/2026

Part of the property or undertaking has been released and no longer forms part of charge SC1522590005

View PDF (1 pages)

01/04/2026

Purchase of own shares.

View PDF (4 pages)

24/03/2026

Satisfaction of charge SC1522590004 in full

View PDF (1 pages)

26/02/2026

Cancellation of shares. Statement of capital on 2026-02-13

View PDF (6 pages)

25/02/2026

Change of details for Mr James Edmund Byng as a person with significant control on 2025-04-02

View PDF (2 pages)

14/11/2025

Termination of appointment of David John Young as a director on 2025-11-06

View PDF (1 pages)

10/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

31/07/2025

Director's details changed for Mrs Caroline Susan Gorham on 2025-07-31

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

28/07/2025

Resolutions

View PDF (1 pages)

09/04/2025

Cessation of Jennifer Mary Bland as a person with significant control on 2025-04-02

View PDF (1 pages)

09/04/2025

Notification of James Edmund Byng as a person with significant control on 2025-04-02

View PDF (2 pages)

09/04/2025

Director's details changed for Mr James Edmund Byng on 2021-08-10

View PDF (2 pages)

08/11/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (5 pages)

03/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (20 pages)

24/10/2023

Statement of company's objects

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

21/03/2023

Appointment of Mrs Anna Marie Leontia Ollard as a director on 2023-03-01

View PDF (2 pages)

21/03/2023

Appointment of Mr David Adetayo Olusoga as a director on 2023-03-01

View PDF (2 pages)

12/09/2022

Cancellation of shares. Statement of capital on 2022-07-29

View PDF (4 pages)

12/09/2022

Purchase of own shares.

View PDF (4 pages)

02/09/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

03/08/2022

Termination of appointment of Charles Senff Mcveigh as a director on 2022-07-29

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

03/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

27/01/2022

Termination of appointment of Jennifer Mary Bland as a director on 2021-11-11

View PDF (1 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

04/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (5 pages)

04/08/2021

Change of details for Lady Jennifer Mary Bland as a person with significant control on 2021-05-01

View PDF (2 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

08/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

08/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

01/05/2020

Appointment of Mr Charles Senff Mcveigh as a director on 2020-02-26

View PDF (2 pages)

15/01/2020

Termination of appointment of Charles Mcveigh as a director on 2019-12-19

View PDF (1 pages)

04/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

03/04/2019

Cessation of Charles Mcveigh as a person with significant control on 2017-09-15

View PDF (1 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

29/05/2018

Notification of Jennifer Mary Bland as a person with significant control on 2018-05-10

View PDF (2 pages)

29/05/2018

Cessation of Executors of the Estate of Sir Christopher Buchan Bland as a person with significant control on 2018-05-01

View PDF (1 pages)

23/03/2018

Appointment of Lady Jennifer Mary Bland as a director on 2017-12-14

View PDF (2 pages)

13/03/2018

Appointment of Ms. Jennifer Izumi Fry as a director on 2017-12-14

View PDF (2 pages)

12/03/2018

Appointment of Mr Francis Giles Bickmore as a director on 2017-12-14

View PDF (2 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-09-15

View PDF (3 pages)

22/09/2017

Resolutions

View PDF (1 pages)

21/09/2017

Registration of charge SC1522590004, created on 2017-09-14

View PDF (7 pages)

21/09/2017

Registration of charge SC1522590005, created on 2017-09-12

View PDF (13 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

04/09/2017

Resolutions

View PDF (1 pages)

04/09/2017

Statement of company's objects

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (16 pages)

08/08/2017

Change of details for Sir Francis Christopher Buchan Bland as a person with significant control on 2017-01-28

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

13/07/2017

Termination of appointment of Jennifer Todd as a director on 2017-07-13

View PDF (1 pages)

05/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

05/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

07/06/2017

Termination of appointment of Francis Christopher Buchan Bland as a director on 2017-01-28

View PDF (1 pages)

21/10/2016

Appointment of Mr David John Young as a director on 2016-10-10

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

27/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (9 pages)

27/07/2015

Secretary's details changed for Ms Kate Gibb on 2015-07-27

View PDF (1 pages)

05/11/2014

Appointment of Ms Kathleen Gibb as a director on 2014-10-29

View PDF (2 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

15/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

14/07/2014

Appointment of Ms Kate Gibb as a secretary on 2014-07-14

View PDF (2 pages)

30/04/2014

Termination of appointment of Susannah Tastard as a director

View PDF (1 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

05/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (9 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (3 pages)

18/04/2013

Cancellation of shares. Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Purchase of own shares.

View PDF (3 pages)

13/02/2013

Resolutions

View PDF (1 pages)

28/01/2013

Termination of appointment of Nicholas Davies as a director

View PDF (1 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (10 pages)

25/07/2012

Termination of appointment of Polly Collingridge as a director

View PDF (1 pages)

18/05/2012

Termination of appointment of Anya Serota as a director

View PDF (1 pages)

09/01/2012

Appointment of Miss Susannah Jane Tastard as a director

View PDF (2 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (11 pages)

17/08/2011

Termination of appointment of Kathleen Anderson as a director

View PDF (1 pages)

06/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

03/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (12 pages)

03/09/2010

Director's details changed for Mrs Polly Alexandra Collingridge on 2010-03-25

View PDF (2 pages)

03/09/2010

Director's details changed for Jennifer Todd on 2010-03-25

View PDF (2 pages)

03/09/2010

Director's details changed for Charles Mcveigh on 2010-03-25

View PDF (2 pages)

03/09/2010

Director's details changed for Anya Serota on 2010-03-25

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Nicholas Davies on 2010-03-25

View PDF (2 pages)

03/09/2010

Director's details changed for Sir Francis Christopher Buchan Bland on 2010-03-25

View PDF (2 pages)

30/08/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (3 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

30/07/2009

Capitals not rolled up

View PDF (2 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (9 pages)

24/06/2009

Appointment terminated secretary sheila mcainsh

View PDF (1 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/02/2009

Nc inc already adjusted 17/12/08

View PDF (1 pages)

14/02/2009

Resolutions

View PDF (2 pages)

17/11/2008

Director appointed polly collingridge

View PDF (1 pages)

05/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/10/2008

Director appointed mr nicholas davies

View PDF (1 pages)

16/09/2008

Return made up to 25/07/08; full list of members

View PDF (8 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

06/08/2007

Return made up to 25/07/07; no change of members

View PDF (9 pages)

10/05/2007

New director appointed

View PDF (1 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

21/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 25/07/06; full list of members

View PDF (12 pages)

27/07/2006

New director appointed

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/08/2005

Return made up to 25/07/05; full list of members

View PDF (13 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/08/2004

Return made up to 25/07/04; full list of members

View PDF (12 pages)

09/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

09/03/2004

Ad 28/02/00--------- £ si 500@1

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11/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

11/01/2004

Ad 04/08/03--------- £ si 2777@1=2777 £ ic 500677/503454

View PDF (2 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Return made up to 25/07/03; no change of members

View PDF (9 pages)

04/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/10/2002

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

22/08/2001

Director resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/08/2000

Return made up to 25/07/00; full list of members

View PDF (10 pages)

13/07/2000

New director appointed

View PDF (2 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

03/12/1999

Resolutions

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03/12/1999

Resolutions

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03/12/1999

Resolutions

View PDF (2 pages)

03/12/1999

Ad 13/09/99--------- £ si 163759@1=163759 £ ic 327523/491282

View PDF (4 pages)

03/12/1999

£ nc 335000/550000 13/09/99

View PDF (1 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/08/1999

Return made up to 25/07/99; full list of members

View PDF (5 pages)

18/08/1999

Ad 23/07/99--------- £ si 4839@1=4839 £ ic 327523/332362

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/11/1998

Return made up to 25/07/98; change of members

View PDF (5 pages)

31/10/1998

Ad 24/07/98--------- £ si 37845@1=37845 £ ic 289678/327523

View PDF (3 pages)

31/10/1998

Ad 03/04/98--------- £ si 4839@1=4839 £ ic 284839/289678

View PDF (2 pages)

05/05/1998

Ad 03/04/98--------- £ si 4839@1=4839 £ ic 280000/284839

View PDF (2 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/07/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

04/01/1996

Ad 19/12/95--------- £ si 10000@1=10000 £ ic 270000/280000

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14/11/1995

Partic of mort/charge *

View PDF (3 pages)

02/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

01/05/1995

New director appointed

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12/04/1995

Ad 30/03/95--------- £ si 269998@1=269998 £ ic 2/270000

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07/04/1995

Accounting reference date notified as 31/12

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14/03/1995

Resolutions

View PDF (1 pages)

06/03/1995

Nc inc already adjusted 25/02/95

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06/03/1995

Resolutions

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19/01/1995

Registered office changed on 19/01/95 from:\14 frederick street, edinburgh, EH2 2HB

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/10/1994

Certificate of change of name

View PDF (2 pages)

24/10/1994

Registered office changed on 24/10/94 from:\saltire court, 20 castle terrace, edinburgh, EH1 2ET

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24/10/1994

Director resigned;new director appointed

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24/10/1994

Director resigned;new director appointed

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24/10/1994

New secretary appointed

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24/10/1994

Resolutions

View PDF (1 pages)

02/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcveigh, Charles Senff	Director	26/02/2020 - 29/07/2022	25
Gibb, Kathleen Lorna	Director	29/10/2014 - Present	8
Olusoga, David Adetayo	Director	01/03/2023 - Present	9
Bickmore, Francis Giles	Director	14/12/2017 - Present	2
Ollard, Anna Marie Leontia	Director	01/03/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CANONGATE BOOKS LIMITED

CANONGATE BOOKS LIMITED is an(a) Active company incorporated on 02/08/1994 with the registered office located at 14 High Street, Edinburgh, EH1 1TE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONGATE BOOKS LIMITED?

CANONGATE BOOKS LIMITED is currently Active. It was registered on 02/08/1994 .

Where is CANONGATE BOOKS LIMITED located?

CANONGATE BOOKS LIMITED is registered at 14 High Street, Edinburgh, EH1 1TE.

What does CANONGATE BOOKS LIMITED do?

CANONGATE BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CANONGATE BOOKS LIMITED?

The latest filing was on 07/04/2026: Part of the property or undertaking has been released and no longer forms part of charge SC1522590005.