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ANDREW BLACK LIMITED

Company number SC224735

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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)
10 Feb 2025 SH10 Particulars of variation of rights attached to shares
10 Feb 2025 SH08 Change of share class name or designation
06 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2024 TM02 Termination of appointment of Andrew Black as a secretary on 25 November 2024
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
06 Nov 2024 PSC01 Notification of Andrew Black as a person with significant control on 15 November 2022
05 Nov 2024 PSC07 Cessation of Janet Murray Black as a person with significant control on 12 October 2021
05 Nov 2024 PSC07 Cessation of Andrew Black as a person with significant control on 14 November 2022
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
10 Nov 2021 PSC04 Change of details for Mrs Janet Murray Black as a person with significant control on 12 October 2021
09 Nov 2021 TM01 Termination of appointment of Janet Murray Black as a director on 12 October 2021
19 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017