Company NameW.B. Black & Sons (Holdings) Limited
DirectorsColin Walter Black and Roderick Black
Company StatusActive
Company NumberSC046207
CategoryPrivate Limited Company
Incorporation Date31 December 1968(55 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameColin Walter Black
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1988(19 years, 10 months after company formation)
Appointment Duration35 years, 5 months
RoleCompany Director
Correspondence AddressAbbanoy
Kibbleston Road
Kilbarchan
Strathclyde
Pa10
Director NameRoderick Black
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1988(19 years, 10 months after company formation)
Appointment Duration35 years, 5 months
RoleCompany Director
Correspondence AddressPenwold
Kilbarchan Road
Bridge Of Weir
Strathclyde
Pa11
Secretary NameWilliam Gillespie
NationalityBritish
StatusCurrent
Appointed31 October 1988(19 years, 10 months after company formation)
Appointment Duration35 years, 5 months
RoleCompany Director
Correspondence Address49 Kirkton Crescent
Coatbridge
Lanarkshire
ML5 4TP
Scotland
Director NameWilliam Brown Black
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1988(19 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 July 1994)
RoleCompany Director
Correspondence AddressPenwold
Kilbarchan Road
Bridge Of Weir
Strathclyde
Pa11

Location

Registered Address78 Carlton Place
Glasgow
G5 9TH
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Next Accounts Due31 October 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 January 2018Order of court - dissolution void (1 page)
17 January 2018Order of court - dissolution void (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (90 pages)