Brechin
DD9 6LD
Scotland
Secretary Name | Mrs Ann-Marie Black |
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Status | Current |
Appointed | 26 May 2009(83 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Company Director |
Correspondence Address | 23 Double Dykes Brechin Angus DD9 6LD Scotland |
Director Name | Mr Robert William Black |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1989(63 years, 9 months after company formation) |
Appointment Duration | 31 years, 3 months (resigned 09 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Double Dykes Brechin Angus DD9 6LD Scotland |
Secretary Name | Audrey Janet Black |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1989(63 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 29 Double Dykes Brechin Angus DD9 6LD Scotland |
Director Name | Audrey Janet Black |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1990(64 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 15 June 2010) |
Role | Company Director |
Correspondence Address | 29 Double Dykes Brechin Angus DD9 6LD Scotland |
Secretary Name | Mr Robert Philip William Black |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(79 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 May 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Double Dykes Brechin DD9 6LD Scotland |
Website | blackscoaches.co.uk |
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Telephone | 01356 622119 |
Telephone region | Brechin |
Registered Address | Unit 9, Brechin Business Park West Road Brechin Angus DD9 6RJ Scotland |
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Constituency | Angus |
Ward | Brechin and Edzell |
Year | 2012 |
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Net Worth | £1,069,696 |
Cash | £150,036 |
Current Liabilities | £85,269 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
28 November 2002 | Delivered on: 6 December 2002 Satisfied on: 12 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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4 November 1982 | Delivered on: 15 November 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Store, stable, workshop, offices and others in clerk street and market street in brechin angus. Outstanding |
28 June 2023 | Notification of Ann-Marie Black as a person with significant control on 21 June 2023 (2 pages) |
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28 June 2023 | Change of details for Mr Robert Philip William Black as a person with significant control on 21 June 2023 (2 pages) |
27 June 2023 | Appointment of Mrs Ann-Marie Black as a director on 21 June 2023 (2 pages) |
7 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
11 May 2023 | Change of details for Mr Robert Philip William Black as a person with significant control on 5 April 2023 (2 pages) |
3 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
28 March 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
3 August 2021 | Cessation of Robert William Black as a person with significant control on 9 August 2020 (1 page) |
12 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
29 March 2021 | Confirmation statement made on 28 March 2021 with updates (5 pages) |
27 August 2020 | Termination of appointment of Robert William Black as a director on 9 August 2020 (1 page) |
1 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
8 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
29 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
13 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (14 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
10 February 2017 | Satisfaction of charge 1 in full (6 pages) |
10 February 2017 | Satisfaction of charge 1 in full (6 pages) |
21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 April 2014 | Annual return made up to 28 March 2014 Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 28 March 2014 Statement of capital on 2014-04-08
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10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Termination of appointment of Audrey Black as a director (1 page) |
6 April 2011 | Termination of appointment of Audrey Black as a director (1 page) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 June 2009 | Appointment terminated secretary robert black (1 page) |
3 June 2009 | Appointment terminated secretary robert black (1 page) |
2 June 2009 | Secretary appointed mrs ann-marie black (1 page) |
2 June 2009 | Secretary appointed mrs ann-marie black (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Location of register of members (1 page) |
21 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
21 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
12 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
12 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
19 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
11 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
11 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
12 August 2004 | Dec mort/charge * (4 pages) |
12 August 2004 | Dec mort/charge * (4 pages) |
3 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
15 April 2004 | Return made up to 28/03/04; no change of members
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15 April 2004 | Return made up to 28/03/04; no change of members
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28 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
28 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: 28 clerk street brechin angus DD9 6AY (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: 28 clerk street brechin angus DD9 6AY (1 page) |
4 April 2003 | Return made up to 28/03/03; no change of members
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4 April 2003 | Return made up to 28/03/03; no change of members
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6 December 2002 | Partic of mort/charge * (6 pages) |
6 December 2002 | Partic of mort/charge * (6 pages) |
12 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 April 2002 | Return made up to 28/03/02; full list of members
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12 April 2002 | Return made up to 28/03/02; full list of members
|
9 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
9 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
31 March 2000 | Return made up to 28/03/00; full list of members
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31 March 2000 | Return made up to 28/03/00; full list of members
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31 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 March 1999 | Return made up to 28/03/99; full list of members (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 March 1999 | Return made up to 28/03/99; full list of members (6 pages) |
30 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 March 1998 | Return made up to 28/03/98; no change of members (4 pages) |
30 March 1998 | Return made up to 28/03/98; no change of members (4 pages) |
6 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
27 March 1996 | Return made up to 28/03/96; full list of members (6 pages) |
27 March 1996 | Return made up to 28/03/96; full list of members (6 pages) |
28 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
28 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |
17 April 1990 | Full accounts made up to 31 December 1989 (12 pages) |
17 April 1990 | Full accounts made up to 31 December 1989 (12 pages) |
20 August 1925 | Certificate of incorporation (1 page) |
20 August 1925 | Certificate of incorporation (1 page) |