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ANDREW BLACK LIMITED
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ANDREW BLACK LIMITED: Filings

    • Overview

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

    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
    234Next

    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