Walter Black Foods Limited

Company Name	Walter Black Foods Limited
Directors	Stuart Skene Black and Dorothy Dow Black
Company Status	Active
Company Number	SC037050
Category	Private Limited Company
Incorporation Date	4 December 1961(62 years ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Stuart Skene Black
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1990(28 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Pickle Manufacturer
Country of Residence	Scotland
Correspondence Address	3 Drumhead Road Glasgow G32 8EX Scotland

Secretary Name	Stuart Skene Black
Nationality	British
Status	Current
Appointed	31 January 2002(40 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Drumhead Road Glasgow G32 8EX Scotland

Director Name	Mrs Dorothy Dow Black
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(59 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	Flora Black
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(27 years, 7 months after company formation)
Appointment Duration	21 years (resigned 28 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Walter Skene Black
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(27 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 19 October 2010)
Role	Food Manf
Country of Residence	Scotland
Correspondence Address	1 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Douglas McCrae
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1994)
Role	Pickle Manufacturer
Correspondence Address	2 New Luce Drive Glasgow Lanarkshire G32 9NF Scotland

Director Name	Mr Walter Cameron Black
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(27 years, 7 months after company formation)
Appointment Duration	32 years, 6 months (resigned 31 December 2021)
Role	Food Manf
Country of Residence	Scotland
Correspondence Address	3 Drumhead Road Glasgow G32 8EX Scotland

Secretary Name	Elizabeth Bunton
Nationality	British
Status	Resigned
Appointed	30 June 1989(27 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	14 Girthon Street Glasgow Lanarkshire G32 9BX Scotland

Secretary Name	Mr Walter Cameron Black
Nationality	British
Status	Resigned
Appointed	01 December 2002(41 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 South Avenue Thornly Park Paisley Renfrewshire PA2 7SP Scotland

Contact

Website	www.glasgowonline.co.uk

Location

Registered Address	3 Drumhead Road Glasgow G32 8EX Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,546,325
Gross Profit	£1,464,777
Net Worth	£2,411,317
Cash	£560,375
Current Liabilities	£1,311,331

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 2 days from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (1 month, 1 week ago)
Next Return Due	8 November 2024 (11 months from now)

Charges

14 November 2002	Delivered on: 21 November 2002 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. Outstanding
16 August 1996	Delivered on: 26 August 1996 Satisfied on: 30 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (22 pages)
25 September 2019	Change of details for Ram (239) Ltd as a person with significant control on 12 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
21 August 2019	Cessation of Walter Black (Holdings) Ltd as a person with significant control on 28 June 2019 (1 page)
21 August 2019	Notification of Ram (239) Ltd as a person with significant control on 28 June 2019 (1 page)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 March 2018	Current accounting period extended from 11 March 2018 to 31 March 2018 (1 page)
8 December 2017	Full accounts made up to 11 March 2017 (21 pages)
8 December 2017	Full accounts made up to 11 March 2017 (21 pages)
29 June 2017	Notification of Walter Black (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Walter Black (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Walter Black (Holdings) Ltd as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 11 March 2016 (21 pages)
15 December 2016	Full accounts made up to 11 March 2016 (21 pages)
22 November 2016	Director's details changed for Mr Walter Cameron Black on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Stuart Skene Black on 31 May 2016 (2 pages)
22 November 2016	Secretary's details changed for Stuart Skene Black on 31 May 2016 (1 page)
22 November 2016	Director's details changed for Mr Walter Cameron Black on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Stuart Skene Black on 31 May 2016 (2 pages)
22 November 2016	Secretary's details changed for Stuart Skene Black on 31 May 2016 (1 page)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,000 (6 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,000 (6 pages)
15 December 2015	Full accounts made up to 11 March 2015 (19 pages)
15 December 2015	Full accounts made up to 11 March 2015 (19 pages)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,000 (6 pages)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,000 (6 pages)
10 December 2014	Full accounts made up to 11 March 2014 (19 pages)
10 December 2014	Full accounts made up to 11 March 2014 (19 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15,000 (6 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15,000 (6 pages)
10 December 2013	Full accounts made up to 11 March 2013 (18 pages)
10 December 2013	Full accounts made up to 11 March 2013 (18 pages)
26 June 2013	Termination of appointment of Walter Black as a secretary (1 page)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Termination of appointment of Walter Black as a secretary (1 page)
10 December 2012	Full accounts made up to 11 March 2012 (18 pages)
10 December 2012	Full accounts made up to 11 March 2012 (18 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 11 March 2011 (18 pages)
13 December 2011	Full accounts made up to 11 March 2011 (18 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Previous accounting period extended from 30 September 2010 to 11 March 2011 (1 page)
2 June 2011	Previous accounting period extended from 30 September 2010 to 11 March 2011 (1 page)
23 March 2011	Termination of appointment of Flora Black as a director (1 page)
23 March 2011	Termination of appointment of Flora Black as a director (1 page)
23 March 2011	Termination of appointment of Walter Black as a director (1 page)
23 March 2011	Termination of appointment of Walter Black as a director (1 page)
2 September 2010	Full accounts made up to 30 September 2009 (18 pages)
2 September 2010	Full accounts made up to 30 September 2009 (18 pages)
23 June 2010	Director's details changed for Flora Black on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Walter Skene Black on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Flora Black on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Walter Skene Black on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Walter Skene Black on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Flora Black on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
3 August 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
3 August 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of register of members (1 page)
4 August 2008	Return made up to 22/06/08; full list of members (5 pages)
4 August 2008	Return made up to 22/06/08; full list of members (5 pages)
30 June 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
30 June 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
6 May 2008	Registered office changed on 06/05/2008 from 168 bath street glasgow G2 4TQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 168 bath street glasgow G2 4TQ (1 page)
13 July 2007	Return made up to 22/06/07; no change of members (8 pages)
13 July 2007	Return made up to 22/06/07; no change of members (8 pages)
11 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
11 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
31 July 2006	Full accounts made up to 30 September 2005 (19 pages)
31 July 2006	Full accounts made up to 30 September 2005 (19 pages)
5 July 2006	Return made up to 22/06/06; full list of members (9 pages)
5 July 2006	Return made up to 22/06/06; full list of members (9 pages)
22 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
22 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
8 July 2005	Return made up to 22/06/05; full list of members (9 pages)
8 July 2005	Return made up to 22/06/05; full list of members (9 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
14 June 2004	Return made up to 22/06/04; full list of members (9 pages)
14 June 2004	Return made up to 22/06/04; full list of members (9 pages)
9 January 2004	Return made up to 22/06/03; full list of members (9 pages)
9 January 2004	Return made up to 22/06/03; full list of members (9 pages)
2 December 2003	Registered office changed on 02/12/03 from: 3 drumhead road cambuslang investment park glasgow G32 8EX (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 3 drumhead road cambuslang investment park glasgow G32 8EX (1 page)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
30 July 2003	Dec mort/charge * (4 pages)
30 July 2003	Dec mort/charge * (4 pages)
2 July 2003	Company name changed walter black (gold star) LIMITED\certificate issued on 02/07/03 (2 pages)
2 July 2003	Company name changed walter black (gold star) LIMITED\certificate issued on 02/07/03 (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
21 November 2002	Partic of mort/charge * (5 pages)
21 November 2002	Partic of mort/charge * (5 pages)
23 September 2002	Return made up to 22/06/02; full list of members (9 pages)
23 September 2002	Return made up to 22/06/02; full list of members (9 pages)
1 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
1 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 22/06/01; full list of members (8 pages)
9 October 2001	Return made up to 22/06/01; full list of members (8 pages)
30 July 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
23 July 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
23 July 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
12 April 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
12 April 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
21 June 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
2 August 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
2 August 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
8 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 July 1999	Return made up to 30/06/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (21 pages)
24 July 1998	Full accounts made up to 30 September 1997 (21 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
17 June 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
26 August 1996	Partic of mort/charge * (6 pages)
26 August 1996	Partic of mort/charge * (6 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 July 1996	Return made up to 30/06/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (17 pages)
29 July 1996	Full accounts made up to 30 September 1995 (17 pages)
6 July 1995	Full accounts made up to 30 September 1994 (17 pages)
6 July 1995	Full accounts made up to 30 September 1994 (17 pages)
24 January 1984	Accounts made up to 30 September 1982 (8 pages)
27 February 1983	Accounts made up to 30 September 1981 (8 pages)

Walter Black Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland