Company number SC460880
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 8 SUNNINGDALE AVENUE, NEWTON MEARNS, GLASGOW, G77 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016
GBP 200
. The most likely internet sites of BLACK GLOBAL LIMITED are www.blackglobal.co.uk, and www.black-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Black Global Limited is a Private Limited Company.
The company registration number is SC460880. Black Global Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Black Global Limited is 8 Sunningdale Avenue Newton Mearns Glasgow G77 5pd. . BLACK, Rogeranthony Lester is a Director of the company. HARDMAN, Roger John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Marnie Black
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Jean Allison Hardman
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Roger John Hardman
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
BLACK GLOBAL LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
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RES13 ‐
Creation of a/b shares/issue share certificate/new director appointed. 01/01/2016
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RES13 ‐
Creation of a/b shares/issue share certificate/new director appointed. 01/01/2016
...
... and 3 more events
28 Aug 2015
Registered office address changed from 23 Colonsay Drive Newton Mearns Glasgow G77 6TY to 8 Sunningdale Avenue Newton Mearns Glasgow G77 5PD on 28 August 2015
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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MODEL ARTICLES ‐
Model articles adopted