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ANDREW BLACK LIMITED

ANDREW BLACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW BLACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224735
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW BLACK LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ANDREW BLACK LIMITED located?

    Registered Office Address
    No.3 Hangar, Drem Airfield
    Drem
    EH39 5AW East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW BLACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANDREW BLACK LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for ANDREW BLACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Black as a secretary on Nov 25, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Black as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Cessation of Janet Murray Black as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Cessation of Andrew Black as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Janet Murray Black as a person with significant control on Oct 12, 2021

    		2 pagesPSC04

    Termination of appointment of Janet Murray Black as a director on Oct 12, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of ANDREW BLACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew Michael Brownie
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		Director
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		United KingdomBritishHaulier79082040001
    BLACK, Andrew
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Director
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		United KingdomBritishHaulier13196450002
    BLACK, John David Armstrong
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		Director
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		United KingdomBritishHaulier79082050003
    BLACK, Andrew
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Secretary
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		BritishHaulier13196450001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BLACK, Janet Murray
    Lorneville
    Drem
    EH39 5AR North Berwick
    		Director
    Lorneville
    Drem
    EH39 5AR North Berwick
    		ScotlandBritishHaulier78916400001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW BLACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Black
    Drem
    EH39 5AW North Berwick
    No.3 Hangar Drem Airfield
    East Lothian
    Scotland
    		Nov 15, 2022
    Drem
    EH39 5AW North Berwick
    No.3 Hangar Drem Airfield
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Black
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Estate Of The Late Mrs Janet Murray Black
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No.3 Hangar
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John David Armstrong Black
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Michael Brownie Black
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Drem Airfield
    Drem
    EH39 5AW North Berwick
    No 3 Hangar
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0