HUGH BLACK & SONS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC104537
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address BLOCK 3 UNITS 10/11, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, EH48 2RX
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HUGH BLACK & SONS LIMITED are www.hughblacksons.co.uk, and www.hugh-black-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Black Sons Limited is a Private Limited Company. The company registration number is SC104537. Hugh Black Sons Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Hugh Black Sons Limited is Block 3 Units 10 11 Whiteside Industrial Estate Bathgate Eh48 2rx. . BLACK, Craig Alexander is a Director of the company. BLACK, Hugh Alexander is a Director of the company. Secretary BLACK, Mary Mitchell has been resigned. Director BLACK, Hugh Alexander has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
BLACK, Craig Alexander

57 years old
Director
BLACK, Hugh Alexander
Appointed Date: 01 March 1992
54 years old

Resigned Directors

Secretary
BLACK, Mary Mitchell
Resigned: 07 March 2015
Director
BLACK, Hugh Alexander
Resigned: 04 February 2002
89 years old

Persons With Significant Control

Mr Craig Alexander Black
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Alexander Black
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH BLACK & SONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 April 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Termination of appointment of Mary Mitchell Black as a secretary on 7 March 2015
...
... and 80 more events
02 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Registered office changed on 02/06/87 from: 24 castle street edinburgh EH2 3HT
28 May 1987
Company name changed brytburn LIMITED\certificate issued on 28/05/87
20 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1987
Certificate of Incorporation

HUGH BLACK & SONS LIMITED Charges

1 July 2015
Charge code SC10 4537 0005
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Tom Courts Quality Foods LTD
Description: 14 bank street, lochgelly.
22 January 1996
Standard security
Delivered: 29 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 high street,lanrk.
20 November 1995
Bond & floating charge
Delivered: 5 December 1995
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 January 1992
Bond & floating charge
Delivered: 10 January 1992
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 December 1991
Standard security
Delivered: 9 January 1992
Status: Satisfied on 15 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 high street lanark.

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