Alison Black Limited
SC187264
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 13/08/2008
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 1 other board
Former
corporate nominee secretary · Resigned 01/07/1998
director · Resigned 01/11/1998
secretary · Resigned 01/11/1998
secretary · Resigned 01/11/2002
director · Resigned 17/02/2003
secretary · Resigned 17/02/2003
secretary · Resigned 01/07/2012
director · Resigned 10/08/2023
Persons with Significant Control
Tova Bear Limited
Auchenblae, Whin Loan, Glasgow, G65 9JU
Reg: Sc716476 · Edinburgh · Limited Company
Notified 05/08/2023
Former PSCs
Maxwell Cunningham Black
Ceased 05/08/2023
Mr Ross Pederson Black
Ceased 05/08/2023
Charges3 outstanding
@SIPP (PENSION TRUSTEES) LIMITED
@SIPP (PENSION TRUSTEES) LIMITED
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
1 PORTLAND PLACE
HAMILTON
Filing History91 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
statement of companys objects
resolution
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
incorporation company