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HUGH BLACK & SONS LIMITED

Company number SC104537

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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)
30 Jan 1991 363a Return made up to 31/12/90; no change of members
28 Aug 1990 AA Full accounts made up to 30 April 1989
07 Feb 1990 363 Return made up to 31/12/89; full list of members
29 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/04
06 Nov 1989 AA Full accounts made up to 30 April 1988
23 Mar 1989 363 Return made up to 31/12/88; full list of members
29 Jun 1987 MISC New memo
22 Jun 1987 MISC Memorandum of association
02 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987 287 Registered office changed on 02/06/87 from: 24 castle street edinburgh EH2 3HT
28 May 1987 CERTNM Company name changed brytburn LIMITED\certificate issued on 28/05/87
20 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1987 CERTINC Certificate of Incorporation