WILLIAM BLACK & SON LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6RJ

Company number SC013792
Status Active
Incorporation Date 20 August 1925
Company Type Private Limited Company
Address UNIT 9, BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN, ANGUS, DD9 6RJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 49420 - Removal services, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Satisfaction of charge 1 in full; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 . The most likely internet sites of WILLIAM BLACK & SON LIMITED are www.williamblackson.co.uk, and www.william-black-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. William Black Son Limited is a Private Limited Company. The company registration number is SC013792. William Black Son Limited has been working since 20 August 1925. The present status of the company is Active. The registered address of William Black Son Limited is Unit 9 Brechin Business Park West Road Brechin Angus Dd9 6rj. . BLACK, Ann-Marie is a Secretary of the company. BLACK, Robert Philip William is a Director of the company. BLACK, Robert William is a Director of the company. Secretary BLACK, Audrey Janet has been resigned. Secretary BLACK, Robert Philip William has been resigned. Director BLACK, Audrey Janet has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BLACK, Ann-Marie
Appointed Date: 26 May 2009
Director
BLACK, Robert Philip William
Appointed Date: 01 April 2001
48 years old
Director
BLACK, Robert William

81 years old

Resigned Directors

Secretary
BLACK, Audrey Janet
Resigned: 31 March 2005
Secretary
BLACK, Robert Philip William
Resigned: 26 May 2009
Appointed Date: 31 March 2005
Director
BLACK, Audrey Janet
Resigned: 15 June 2010
Appointed Date: 06 April 1990
80 years old

Persons With Significant Control

Mr Robert Philip William Black
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert William Black
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM BLACK & SON LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Feb 2017
Satisfaction of charge 1 in full
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
06 Jul 1987
Return made up to 15/06/87; full list of members
24 Jun 1987
Full accounts made up to 31 December 1986
20 Jan 1987
Secretary resigned;new secretary appointed
20 Jan 1987
Director resigned
20 Aug 1925
Certificate of incorporation

WILLIAM BLACK & SON LIMITED Charges

28 November 2002
Bond & floating charge
Delivered: 6 December 2002
Status: Satisfied on 12 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 November 1982
Standard security
Delivered: 15 November 1982
Status: Satisfied on 10 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Store, stable, workshop, offices and others in clerk street…

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