JOHN BLACK & SON LIMITED
JOHN BLACK & SON LIMITED is an active private limited company, incorporated on 31 May 2005. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. JOHN BLACK & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC285529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKFIELD HOUSE |
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Address Line 2 | 378 BRANDON STREET |
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Post Town | MOTHERWELL |
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Postcode | ML1 1XA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
JOHN BLACK & SON LIMITED
Directors
(The company's officers)
MR JOHN BLACK
(~58 year old Scottish national)
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/05/2005
MRS FIONA MURRAY
(~54 year old Scottish national)
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/05/2005
MRS FIONA MURRAY
(~54 year old Scottish national)
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/05/2005
Shareholders
(Persons of Significant Control)
Mr John Black
(~58 year old Scottish national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Fiona Murray
(~54 year old Scottish national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
POLLOKSHAWS BURGH HALL TRUST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN BLACK & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, ML1 1XA.
Map of JOHN BLACK & SON LIMITED at local scale
Map of JOHN BLACK & SON LIMITED at district scale
More Companies in ML1 1XA
Other companies with registered offices in ML1 1XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)