Canongate Books Limited

Canongate Books Limited, Old Town

Canongate Books Limited is a private limited company. Previously, it was named Randotte (No. 346) Limited (it was changed on 1994-10-26). Situated at 14 High Street, Edinburgh, the aforementioned 29 years old enterprise was incorporated on 1994-08-02 and is officially categorised as "book publishing" (Standard Industrial Classification code: 58110).
8 directors can be found in the business: Anna O. (appointed on 01 March 2023), David O. (appointed on 01 March 2023), Jennifer F. (appointed on 14 December 2017). As for the secretaries (1 in total), we can name: Kathleen G. (appointed on 14 July 2014).

About
Name: Canongate Books Limited
Number: SC152259
Incorporation date: 1994-08-02
End of financial year: 31 March


Address:	14 High Street Edinburgh Old Town EH1 1TE
SIC code:	58110 - Book publishing

Company staff

People with significant control

Jennifer B.

10 May 2018

Nature of control:	25-50% shares

Executors Of The Estate Of Sir B.

6 April 2016 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Charles M.

6 April 2016 - 15 September 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The target date for Canongate Books Limited confirmation statement filing is 2024-08-08. The most current one was submitted on 2023-07-25. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Jennifer B. who owns 1/2 or less of shares. Executors Of The Estate Of Sir B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 3rd, November 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to 2023-03-31 filed on: 3rd, November 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 2nd, September 2022 \| accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 3rd, March 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (34 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 27th, July 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 15th, August 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-15: 522216.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 25th, July 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 17th, August 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 3rd, September 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (26 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 5th, November 2008 \| accounts	Free Download (26 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (25 pages)
363s	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (24 pages)
363s	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2006-07-27 (Director's particulars changed) annual return
363s	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2006-07-27 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (19 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (13 pages)
363s	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004 \| accounts	Free Download (18 pages)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (12 pages)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2004-08-09 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 25th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, October 2003 \| accounts	Free Download (16 pages)
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, January 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, January 2003 \| accounts	Free Download (17 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, December 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, December 2000 \| accounts	Free Download (13 pages)
363s	Period up to 2000-08-23 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (10 pages)
363s	Period up to 2000-08-23 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (10 pages)
363s	Period up to 1999-08-18 - Annual return with full member list filed on: 18th, August 1999 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-08-18 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 18th, August 1999 \| accounts	Free Download (13 pages)
363s	Period up to 1999-08-18 - Annual return with full member list filed on: 18th, August 1999 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-08-18 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 18th, August 1999 \| accounts	Free Download (13 pages)
363s	Period up to 1998-11-02 - Annual return with full member list filed on: 2nd, November 1998 \| annual return	Free Download (5 pages)
363s	Period up to 1998-11-02 - Annual return with full member list filed on: 2nd, November 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998 \| accounts	Free Download (12 pages)
363s	Period up to 1997-08-08 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-08-08 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, July 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, July 1996 \| accounts	Free Download (12 pages)
363s	Period up to 1996-07-29 - Annual return with full member list filed on: 29th, July 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-07-29 - Annual return with full member list filed on: 29th, July 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1995-08-02 - Annual return with full member list filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-08-02 - Annual return with full member list filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-08-02 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 7th, April 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 7th, April 1995 \| accounts	Free Download

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