Alison Black Limited

Company Registration Number: SC187264

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alison Black Limited is a Private Company Limited by Shares first registered on 1 July 1998. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

1 PORTLAND PLACE
HAMILTON
SOUTH LANARKSHIRE
ML3 7JU

There are 3 companies currently registered at this postcode, including this one.

All companies at ML3 7JU

Registration Data

Company Number

SC187264

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £629,183£557,866£470,148£380,878£263,174£184,299
of which Cash £5,317£6,130£644£1,549£2,912£1,517
Total Assets £629,183£557,866£470,148£380,878£263,174£184,299
Current Liabilities £448,488£379,513£539,892£444,574£295,178£164,459
Net Current Assets £180,695£178,353£-69,744£-63,696£-32,004£19,840
Total Net Worth £179,492£109,690£78,759£38,841£5,234£14,651

Previous Names

No previous names

Company Officers

  • BLACK, Maxwell Cunningham

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    10 Dunlop Cres
    Bothwell
    Glasgow
    Lanarkshire
    G71 8SG

  • BLACK, Ross Pederson

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Auchenblae
    Whin Loan, Queenzieburn
    Kilsyth
    Glasgow
    G65 9JU
    Scotland

  • ANDREW, William

    Secretary

    Appointed on 1 November 1998

    Resigned on 1 November 2002

    28 Burnblea Street
    Hamilton
    Lanarkshire
    ML3 6RF

  • BLACK, Alison Crawford

    Secretary

    Appointed on 17 February 2003

    Resigned on 1 July 2012

    1
    Portland Place
    Hamilton
    South Lanarkshire
    ML3 7JU

  • BLACK, Alison Crawford

    Secretary

    Appointed on 1 July 1998

    Resigned on 1 November 1998

    14 Gardenside Avenue
    Uddingston
    Glasgow
    G71 7BU

  • BLACK, Maxwell Cunningham

    Secretary

    Appointed on 1 November 2002

    Resigned on 17 February 2003

    14 Gardenside Avenue
    Uddingston
    Glasgow
    Lanarkshire
    G71 7BU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BLACK, Alison Crawford

    Director

    Appointed on 1 July 1998

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Administration Clerk

    Month of birth: November 1958

    14 Gardenside Avenue
    Uddingston
    Glasgow
    G71 7BU

  • BLACK, Maxwell Cunningham

    Director

    Appointed on 1 July 1998

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Co. Director

    Month of birth: August 1952

    14 Gardenside Avenue
    Uddingston
    Glasgow
    Lanarkshire
    G71 7BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B0A4A5. Transaction: MzE1MjY4OTI3NmFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09VD6. Transaction: MzE1MjY4NjkzNGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRK23M. Transaction: MzEyODA5NDA2M2FkaXF6a2N4.

  4. 30 July 2015 Director's details changed for Ross Pederson Black on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4CRK1ZM. Transaction: MzEyODA5Mzg4NmFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47P4I88. Transaction: MzEyMzM1MTk4OGFkaXF6a2N4.

  6. 30 March 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: S444CRYP. Transaction: MzEyMDIwNTUwMGFkaXF6a2N4.

  7. 30 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S444CQJ4. Transaction: MzEyMDIwNTM1N2FkaXF6a2N4.

  8. 30 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S444CRX5. Transaction: MzEyMDIwNTMzMmFkaXF6a2N4.

  9. 30 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S444CRVD. Transaction: MzEyMDIwNTIzMGFkaXF6a2N4.

  10. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0NENSWVhhZGlxemtjeA.

  11. 29 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FA18UH. Transaction: MzEwNjQwNTM3OWFkaXF6a2N4.

  12. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6NAA. Transaction: MzEwMjI4ODc0MmFkaXF6a2N4.

  13. 27 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38SDM89. Transaction: MzEwMDc3NzkzMmFkaXF6a2N4.

  14. 9 May 2014 Registration of charge 1872640003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S37JQT14. Transaction: MzA5OTk0MzQ1M2FkaXF6a2N4.

  15. 30 April 2014 Registration of charge 1872640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S36X8YF7. Transaction: MzA5OTQ4MzUxNmFkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQA1S. Transaction: MzA4MDk3MjUxM2FkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X250DLB4. Transaction: MzA3NTI3OTA3N2FkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Alison Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HOA9CA. Transaction: MzA2NDIyMjYzMmFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1BD6. Transaction: MzA2MTAxMDg4OWFkaXF6a2N4.

  20. 18 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BB42FE. Transaction: MzA1OTI4OTk2M2FkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XFMIJWJE. Transaction: MzA0MTg0MTAzMmFkaXF6a2N4.

  22. 17 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXRDWV2R. Transaction: MzAzODk4OTA4M2FkaXF6a2N4.

  23. 31 January 2011 Previous accounting period extended from 31 July 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XMNPZR9U. Transaction: MzAzMTM5MTQxMWFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU1JFLIT. Transaction: MzAxOTE4MTUyNWFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Maxwell Cunningham Black on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU1JDLIR. Transaction: MzAxOTE4MTIxNmFkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Ross Pederson Black on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU1JELIS. Transaction: MzAxOTE4MTIxN2FkaXF6a2N4.

  27. 8 July 2010 Secretary's details changed for Mrs Alison Crawford Black on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XU1JCLIQ. Transaction: MzAxOTE4MTIxNWFkaXF6a2N4.

  28. 22 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SADF6GVB. Transaction: MzAwNzc0NDgwNGFkaXF6a2N4.

  29. 11 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SC7F6FMX. Transaction: MzAwNDgwMjcwNWFkaXF6a2N4.

  30. 26 November 2009 Annual return made up to 18 June 2009 with full list of shareholders [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: X708LF9L. Transaction: MzAwMzcxNDYzMmFkaXF6a2N4.

  31. 7 November 2009 Registered office address changed from 32 Burnbank Road Hamilton Lanarkshire ML3 9AQ on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Address. Type: AD01. Barcode: SDNLWEK7. Transaction: MzAwMjM4Mjg4MGFkaXF6a2N4.

  32. 30 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SM86W8HD. Transaction: MjAyOTM3MzUxOGFkaXF6a2N4.

  33. 19 August 2008 Director appointed ross pederson black [View PDF]

    Category: Officers. Type: 288a. Barcode: SUYEL2DY. Transaction: MjAxMTM0ODIxNGFkaXF6a2N4.

  34. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83GN0OZ. Transaction: MjAwNzQ1NTgxOGFkaXF6a2N4.

  35. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZ1XWZL5. Transaction: MjAwNTIwMTYzNWFkaXF6a2N4.

  36. 26 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMDY1N2FkaXF6a2N4.

  37. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwMjA3N2FkaXF6a2N4.

  38. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwNjA1MWFkaXF6a2N4.

  39. 29 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMjQ5NWFkaXF6a2N4.

  40. 29 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMjQ5NGFkaXF6a2N4.

  41. 5 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0Mzk2NmFkaXF6a2N4.

  42. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MTYyN2FkaXF6a2N4.

  43. 29 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQxMjQ2OWFkaXF6a2N4.

  44. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MDkzMWFkaXF6a2N4.

  45. 8 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA4MDUxMGFkaXF6a2N4.

  46. 23 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxNDE1M2FkaXF6a2N4.

  47. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY4NzgzMmFkaXF6a2N4.

  48. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIyOTgyNmFkaXF6a2N4.

  49. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyNjA5MGFkaXF6a2N4.

  50. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNzk1NWFkaXF6a2N4.

  51. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxMzEyMGFkaXF6a2N4.

  52. 24 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MzQ4OWFkaXF6a2N4.

  53. 18 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NzY5NWFkaXF6a2N4.

  54. 5 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgwMDI3N2FkaXF6a2N4.

  55. 11 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0NjQ4OGFkaXF6a2N4.

  56. 13 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDcxNjI0MWFkaXF6a2N4.

  57. 14 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3Njk1MWFkaXF6a2N4.

  58. 20 September 1999 Registered office changed on 20/09/99 from: 47 cadzow street hamilton lanarkshire ML3 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4ODMwOGFkaXF6a2N4.

  59. 15 September 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTcwMjc0OWFkaXF6a2N4.

  60. 24 June 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxNjM0OGFkaXF6a2N4.

  61. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc1Mzc1MWFkaXF6a2N4.

  62. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg0MTM0OWFkaXF6a2N4.

  63. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyOTkwMWFkaXF6a2N4.

  64. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2NDAwMWFkaXF6a2N4.

  65. 1 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcwNTUyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.