Company number SC225571
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 3 DRUMHEAD ROAD, GLASGOW, G32 8EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 11 March 2016; Director's details changed for Mr Walter Cameron Black on 22 November 2016; Secretary's details changed for Mr Walter Cameron Black on 22 November 2016. The most likely internet sites of WALTER BLACK (HOLDINGS) LIMITED are www.walterblackholdings.co.uk, and www.walter-black-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Walter Black Holdings Limited is a Private Limited Company.
The company registration number is SC225571. Walter Black Holdings Limited has been working since 22 November 2001.
The present status of the company is Active. The registered address of Walter Black Holdings Limited is 3 Drumhead Road Glasgow G32 8ex. . BLACK, Walter Cameron is a Secretary of the company. BLACK, Stuart Skene is a Director of the company. BLACK, Walter Cameron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Mr Stuart Skene Black
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Walter Cameron Black
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTER BLACK (HOLDINGS) LIMITED Events
15 Dec 2016
Group of companies' accounts made up to 11 March 2016
22 Nov 2016
Director's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016
Secretary's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Stuart Skene Black on 31 May 2016
...
... and 32 more events
26 Nov 2001
Director resigned
23 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed
23 Nov 2001
New director appointed
22 Nov 2001
Incorporation