ALISON BLACK LIMITED
1 PORTLAND PLACE, HAMILTON ML3 7JU- Active
- Private Limited Company
- Company No. SC187264
- Last Updated: 01 Mar 2024
Company Profile
ALISON BLACK LIMITED was incorporated on Wednesday, July 1, 1998 as a Private Limited Company with registered address in HAMILTON. ALISON BLACK LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 26 years 7 months and 22 days.
| Name | ALISON BLACK LIMITED |
|---|---|
| Company number | SC187264 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTLAND PLACE HAMILTON ML3 7JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tova Bear Limited Whin Loan, Kilsyth, G65 9JU |
Dates: Saturday, August 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maxwell Cunningham Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2023
significant influence or control
|
| Mr Ross Pederson Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALISON BLACK LIMITED | 01 Jul 1998 |