WILLIAM BLACK & SON LIMITED

Profile WILLIAM BLACK & SON LIMITED

Actual on 01.08.2021
Company name
WILLIAM BLACK & SON LIMITED
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Company number
SC013792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 August 1925
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
49390 - Other passenger land transport
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
UNIT 9, BRECHIN BUSINESS PARK, WEST ROAD, ANGUS, BRECHIN, DD9 6RJ
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PSC and Officers WILLIAM BLACK & SON LIMITED

Officers

(as of 25.09.2020)

BLACK, Ann-Marie
Status: Active
Appointed on: Tuesday, 26 May 2009
Correspondence address: 23 Double Dykes, Brechin, United Kingdom, Angus, DD9 6LD
Role: Secretary
BLACK, Robert Philip William
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 23 Double Dykes, Brechin, DD9 6LD
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: Scotland
BLACK, Robert William
Status: Not active
Resigned on: Sunday, 09 August 2020
Correspondence address: 29 Double Dykes, Brechin, Angus, DD9 6LD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: Scotland
BLACK, Audrey Janet
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: 29 Double Dykes, Brechin, Angus, DD9 6LD
Role: Secretary
BLACK, Audrey Janet
Status: Not active
Appointed on: Friday, 06 April 1990
Resigned on: Tuesday, 15 June 2010
Correspondence address: 29 Double Dykes, Brechin, Angus, DD9 6LD
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
BLACK, Robert Philip William
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 26 May 2009
Correspondence address: 23 Double Dykes, Brechin, DD9 6LD
Nationality: British
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Robert Philip William Black
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Birkfields Brechin, Scotland, Angus
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert William Black
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 29 Double Dykes Brechin, Scotland, Angus
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert William Black
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 29 Double Dykes Brechin, Scotland, Angus
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent