Company NameJames Black (Potatoes) Limited
DirectorsJohn Scott Black and Victoria Ann Clough
Company StatusActive
Company NumberSC036338
CategoryPrivate Limited Company
Incorporation Date14 April 1961(62 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Scott Black
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1990(28 years, 11 months after company formation)
Appointment Duration33 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ward
Lochwinnoch Road
Kilbarchan
PA10 2QA
Scotland
Director NameMrs Victoria Ann Clough
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1990(28 years, 11 months after company formation)
Appointment Duration33 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Esplanade
Greenock
Renfrewshire
PA16 7RU
Scotland
Secretary NameMrs Victoria Ann Clough
NationalityBritish
StatusCurrent
Appointed26 March 1990(28 years, 11 months after company formation)
Appointment Duration33 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Esplanade
Greenock
Renfrewshire
PA16 7RU
Scotland

Location

Registered AddressDellingburn Street
Greenock
PA15 4TH
Scotland
ConstituencyInverclyde
WardInverclyde North
Address Matches2 other UK companies use this postal address

Shareholders

8.5k at £1John Scott Black
85.00%
Ordinary
1.5k at £1Victoria Ann Clough
15.00%
Ordinary

Financials

Year2014
Net Worth£83,954
Cash£208
Current Liabilities£1,915

Accounts

Latest Accounts30 April 2022 (1 year, 5 months ago)
Next Accounts Due31 January 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return26 March 2023 (6 months, 1 week ago)
Next Return Due9 April 2024 (6 months, 1 week from now)

Charges

7 December 2005Delivered on: 16 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground extending to 1 acre 1,210 sq. Yds on south side of regent street, greenock, under exception of 2,419 sq. Yds on south side of regent street, greenock.
Outstanding

Filing History

26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
27 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
7 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
5 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
(5 pages)
17 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
(5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10,000
(5 pages)
28 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10,000
(5 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
(5 pages)
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011Secretary's details changed for Victoria Ann Clough on 26 March 2010 (2 pages)
30 March 2011Director's details changed for Victoria Ann Clough on 26 March 2010 (2 pages)
30 March 2011Secretary's details changed for Victoria Ann Clough on 26 March 2010 (2 pages)
30 March 2011Director's details changed for Victoria Ann Clough on 26 March 2010 (2 pages)
30 March 2011Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 June 2010Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
13 February 2010Compulsory strike-off action has been discontinued (1 page)
13 February 2010Compulsory strike-off action has been discontinued (1 page)
10 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 December 2009Compulsory strike-off action has been suspended (1 page)
12 December 2009Compulsory strike-off action has been suspended (1 page)
30 October 2009First Gazette notice for compulsory strike-off (1 page)
30 October 2009First Gazette notice for compulsory strike-off (1 page)
28 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 June 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 June 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 April 2008Return made up to 26/03/08; full list of members (4 pages)
22 April 2008Return made up to 26/03/08; full list of members (4 pages)
29 August 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 August 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 March 2007Return made up to 26/03/07; full list of members (7 pages)
29 March 2007Return made up to 26/03/07; full list of members (7 pages)
18 April 2006Return made up to 26/03/06; full list of members (7 pages)
18 April 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 April 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 April 2006Return made up to 26/03/06; full list of members (7 pages)
16 December 2005Partic of mort/charge * (3 pages)
16 December 2005Partic of mort/charge * (3 pages)
27 May 2005Return made up to 26/03/05; full list of members (7 pages)
27 May 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 May 2005Return made up to 26/03/05; full list of members (7 pages)
27 May 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 May 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
28 May 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 April 2004Return made up to 26/03/04; full list of members (7 pages)
1 April 2004Return made up to 26/03/04; full list of members (7 pages)
13 August 2003Return made up to 26/03/03; full list of members (7 pages)
13 August 2003Return made up to 26/03/03; full list of members (7 pages)
27 January 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
27 January 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 August 2002Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
(7 pages)
28 August 2002Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
(7 pages)
1 May 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 May 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
6 July 2001Return made up to 26/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
(6 pages)
6 July 2001Return made up to 26/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
(6 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (3 pages)
15 February 2001Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 2001Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 2000Accounts for a small company made up to 30 April 1999 (3 pages)
1 June 2000Accounts for a small company made up to 30 April 1999 (3 pages)
31 August 1999Return made up to 26/03/99; no change of members (4 pages)
31 August 1999Return made up to 26/03/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (3 pages)
20 May 1998Return made up to 26/03/98; full list of members (6 pages)
20 May 1998Return made up to 26/03/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
30 May 1997Return made up to 26/03/97; no change of members (4 pages)
30 May 1997Return made up to 26/03/97; no change of members (4 pages)
3 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
29 August 1996Return made up to 26/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 August 1996Return made up to 26/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
25 September 1995Return made up to 26/03/95; full list of members (6 pages)
25 September 1995Return made up to 26/03/95; full list of members (6 pages)