ANDREW BLACK LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 5AW
Company number SC224735
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address NO.3 HANGAR, DREM AIRFIELD, DREM, EAST LOTHIAN, EH39 5AW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 180,000 . The most likely internet sites of ANDREW BLACK LIMITED are www.andrewblack.co.uk, and www.andrew-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to North Berwick Rail Station is 3.3 miles; to Longniddry Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Black Limited is a Private Limited Company. The company registration number is SC224735. Andrew Black Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Andrew Black Limited is No 3 Hangar Drem Airfield Drem East Lothian Eh39 5aw. . BLACK, Andrew is a Secretary of the company. BLACK, Andrew is a Director of the company. BLACK, Andrew Michael Brownie is a Director of the company. BLACK, Janet is a Director of the company. BLACK, John David Armstrong is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BLACK, Andrew
Appointed Date: 01 November 2001
Director
BLACK, Andrew
Appointed Date: 01 November 2001
96 years old
Director
BLACK, Andrew Michael Brownie
Appointed Date: 01 November 2001
64 years old
Director
BLACK, Janet
Appointed Date: 01 November 2001
93 years old
Director
BLACK, John David Armstrong
Appointed Date: 01 November 2001
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Andrew Michael Brownie Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Armstrong Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Black
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mrs Janet Murray Black
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

ANDREW BLACK LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 180,000
10 Nov 2015
Director's details changed for Andrew Michael Brownie Black on 1 December 2014
10 Nov 2015
Director's details changed for John David Armstrong Black on 1 December 2014
...
... and 44 more events
14 Nov 2001
Registered office changed on 14/11/01 from: 9 ainslie place edinburgh EH3 6AT
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
Director resigned
30 Oct 2001
Incorporation

ANDREW BLACK LIMITED Charges

14 March 2002
Bond & floating charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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