- Company Overview for HUGH BLACK & SONS LIMITED (SC104537)
- Filing history for HUGH BLACK & SONS LIMITED (SC104537)
- People for HUGH BLACK & SONS LIMITED (SC104537)
- Charges for HUGH BLACK & SONS LIMITED (SC104537)
- More for HUGH BLACK & SONS LIMITED (SC104537)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
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| 11 Jan 2016 | TM02 | Termination of appointment of Mary Mitchell Black as a secretary on 7 March 2015 | |
| 22 Jul 2015 | MR01 | Registration of charge SC1045370005, created on 1 July 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
|
|
| 13 Jan 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 13 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 17 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Junior Hugh Black on 28 April 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Craig Alexander Black on 13 May 2012 | |
| 26 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Aug 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 21 May 2010 | AD01 | Registered office address changed from 38 West Main Armadale West Lothian EH48 3QA on 21 May 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Junior Hugh Black on 5 October 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Mrs Mary Mitchell Black on 5 October 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Craig Alexander Black on 5 October 2009 | |
| 30 Sep 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
| 26 Jan 2009 | 288c | Secretary's change of particulars / mary black / 15/08/2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Sep 2008 | AA | Accounts for a small company made up to 30 April 2008 |