About

Registered Number: SC187264
Date of Incorporation: 01/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 1 Portland Place, Hamilton, South Lanarkshire, ML3 7JU

 

Established in 1998, Alison Black Ltd are based in Hamilton, South Lanarkshire, it's status is listed as "Active". There are 4 directors listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Ross Pederson 13 August 2008 - 1
BLACK, Alison Crawford 01 July 1998 17 February 2003 1
BLACK, Maxwell Cunningham 01 July 1998 01 November 1998 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, William 01 November 1998 01 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2019
CS01 - N/A 20 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 25 June 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 18 May 2015
RESOLUTIONS - N/A 30 March 2015
SH01 - Return of Allotment of shares 30 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 30 March 2015
SH08 - Notice of name or other designation of class of shares 30 March 2015
CC04 - Statement of companies objects 30 March 2015
MR04 - N/A 29 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 27 May 2014
MR01 - N/A 09 May 2014
MR01 - N/A 30 April 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 March 2013
TM02 - Termination of appointment of secretary 17 September 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 17 June 2011
AA01 - Change of accounting reference date 31 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 January 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 26 November 2009
AD01 - Change of registered office address 07 November 2009
AA - Annual Accounts 30 March 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 14 June 2000
287 - Change in situation or address of Registered Office 20 September 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 24 June 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Outstanding

N/A

A registered charge 25 April 2014 Outstanding

N/A

Floating charge 15 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.