ALISON BLACK LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7JU

Company number SC187264
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 1 PORTLAND PLACE, HAMILTON, SOUTH LANARKSHIRE, ML3 7JU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of ALISON BLACK LIMITED are www.alisonblack.co.uk, and www.alison-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Alison Black Limited is a Private Limited Company. The company registration number is SC187264. Alison Black Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Alison Black Limited is 1 Portland Place Hamilton South Lanarkshire Ml3 7ju. . BLACK, Maxwell Cunningham is a Director of the company. BLACK, Ross Pederson is a Director of the company. Secretary ANDREW, William has been resigned. Secretary BLACK, Alison Crawford has been resigned. Secretary BLACK, Alison Crawford has been resigned. Secretary BLACK, Maxwell Cunningham has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, Alison Crawford has been resigned. Director BLACK, Maxwell Cunningham has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
BLACK, Maxwell Cunningham
Appointed Date: 01 November 2002
73 years old

Director
BLACK, Ross Pederson
Appointed Date: 13 August 2008
42 years old

Resigned Directors

Secretary
ANDREW, William
Resigned: 01 November 2002
Appointed Date: 01 November 1998

Secretary
BLACK, Alison Crawford
Resigned: 01 July 2012
Appointed Date: 17 February 2003

Secretary
BLACK, Alison Crawford
Resigned: 01 November 1998
Appointed Date: 01 July 1998

Secretary
BLACK, Maxwell Cunningham
Resigned: 17 February 2003
Appointed Date: 01 November 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
BLACK, Alison Crawford
Resigned: 17 February 2003
Appointed Date: 01 July 1998
67 years old

Director
BLACK, Maxwell Cunningham
Resigned: 01 November 1998
Appointed Date: 01 July 1998
73 years old

ALISON BLACK LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

30 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

30 Jul 2015
Director's details changed for Ross Pederson Black on 1 February 2015
18 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
23 Nov 1998
New secretary appointed
02 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

ALISON BLACK LIMITED Charges

25 April 2014
Charge code SC18 7264 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: @Sipp (Pension Trustees) Limited
Description: Contains fixed charge…
25 April 2014
Charge code SC18 7264 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 January 2010
Floating charge
Delivered: 22 January 2010
Status: Satisfied on 29 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…