HUGH Black & Sons Limited

Company Name	HUGH Black & Sons Limited
Directors	Craig Alexander Black and Hugh Alexander Black
Company Status	Active
Company Number	SC104537
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Craig Alexander Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	5 Bellefield Lane Lanark ML11 7AA Scotland

Director Name	Mr Hugh Alexander Black
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(4 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Block 3 Units 10/11 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Hugh Alexander Black
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 February 2002)
Role	Retired Farmer
Correspondence Address	Toftcombs Lodge Biggar Lanarkshire ML12 6QX Scotland

Secretary Name	Mrs Mary Mitchell Black
Status	Resigned
Appointed	31 December 1988(1 year, 7 months after company formation)
Appointment Duration	26 years, 2 months (resigned 07 March 2015)
Role	Secretary
Correspondence Address	10 Chapland Road Lanark Scotland ML11 7QL

Contact

Telephone	01506 651460
Telephone region	Bathgate

Location

Registered Address	Block 3 Units 10/11 Whiteside Industrial Estate Bathgate EH48 2RX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

50 at £1	Craig Black 50.00% Ordinary
50 at £1	Hugh Black 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,385,392
Cash	£352,047
Current Liabilities	£159,914

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

8 November 2022	Delivered on: 11 November 2022 Persons entitled: Burnhouse 2022 Limited Classification: A registered charge Outstanding
1 July 2015	Delivered on: 22 July 2015 Persons entitled: Tom Courts Quality Foods LTD Classification: A registered charge Particulars: 14 bank street, lochgelly. Outstanding
22 January 1996	Delivered on: 29 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 high street,lanrk. Outstanding
20 November 1995	Delivered on: 5 December 1995 Satisfied on: 25 August 2010 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
6 January 1992	Delivered on: 10 January 1992 Satisfied on: 19 January 1996 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
30 December 1991	Delivered on: 9 January 1992 Satisfied on: 15 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 high street lanark. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
27 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
26 January 2023	Cessation of Craig Alexander Black as a person with significant control on 30 March 2022 (1 page)
26 January 2023	Cessation of Hugh Alexander Black as a person with significant control on 30 March 2022 (1 page)
26 January 2023	Notification of Burnhouse 2022 Limited as a person with significant control on 30 March 2022 (2 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
11 November 2022	Registration of charge SC1045370006, created on 8 November 2022 (12 pages)
28 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
19 October 2021	Satisfaction of charge 4 in full (1 page)
24 August 2021	Director's details changed for Mr Hugh Alexander Black on 24 August 2021 (2 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Satisfaction of charge SC1045370005 in full (4 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
22 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
11 January 2016	Termination of appointment of Mary Mitchell Black as a secretary on 7 March 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Termination of appointment of Mary Mitchell Black as a secretary on 7 March 2015 (1 page)
22 July 2015	Registration of charge SC1045370005, created on 1 July 2015 (6 pages)
22 July 2015	Registration of charge SC1045370005, created on 1 July 2015 (6 pages)
22 July 2015	Registration of charge SC1045370005, created on 1 July 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
13 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
13 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
13 August 2012	Director's details changed for Craig Alexander Black on 13 May 2012 (2 pages)
13 August 2012	Director's details changed for Junior Hugh Black on 28 April 2012 (2 pages)
13 August 2012	Director's details changed for Junior Hugh Black on 28 April 2012 (2 pages)
13 August 2012	Director's details changed for Craig Alexander Black on 13 May 2012 (2 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 May 2010	Registered office address changed from 38 West Main Armadale West Lothian EH48 3QA on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 38 West Main Armadale West Lothian EH48 3QA on 21 May 2010 (1 page)
28 January 2010	Director's details changed for Junior Hugh Black on 5 October 2009 (2 pages)
28 January 2010	Director's details changed for Craig Alexander Black on 5 October 2009 (2 pages)
28 January 2010	Director's details changed for Junior Hugh Black on 5 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Mrs Mary Mitchell Black on 5 October 2009 (1 page)
28 January 2010	Secretary's details changed for Mrs Mary Mitchell Black on 5 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Junior Hugh Black on 5 October 2009 (2 pages)
28 January 2010	Director's details changed for Craig Alexander Black on 5 October 2009 (2 pages)
28 January 2010	Director's details changed for Craig Alexander Black on 5 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Mrs Mary Mitchell Black on 5 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
30 September 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
26 January 2009	Secretary's change of particulars / mary black / 15/08/2008 (2 pages)
26 January 2009	Secretary's change of particulars / mary black / 15/08/2008 (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
29 September 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
19 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
19 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
25 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
11 October 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
20 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
11 September 1997	Auditor's resignation (1 page)
11 September 1997	Auditor's resignation (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 July 1996	Dec mort/charge * (4 pages)
15 July 1996	Dec mort/charge * (4 pages)
29 January 1996	Partic of mort/charge * (10 pages)
29 January 1996	Partic of mort/charge * (10 pages)
19 January 1996	Dec mort/charge * (4 pages)
19 January 1996	Dec mort/charge * (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 December 1995	Partic of mort/charge * (6 pages)
5 December 1995	Partic of mort/charge * (6 pages)
11 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 November 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
19 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
18 May 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
12 January 1994	Return made up to 31/12/93; no change of members (4 pages)
26 November 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
5 January 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
8 July 1992	Return made up to 31/12/91; full list of members (6 pages)
2 June 1992	Full accounts made up to 30 April 1991 (9 pages)
2 June 1992	New director appointed (2 pages)
10 January 1992	Partic of mort/charge 1176 (3 pages)
9 January 1992	Partic of mort/charge 1125 (3 pages)
28 June 1991	Full accounts made up to 30 April 1990 (10 pages)
30 January 1991	Return made up to 31/12/90; no change of members (7 pages)
28 August 1990	Full accounts made up to 30 April 1989 (10 pages)
7 February 1990	Return made up to 31/12/89; full list of members (6 pages)
29 November 1989	Accounting reference date extended from 31/03 to 30/04 (1 page)
6 November 1989	Full accounts made up to 30 April 1988 (10 pages)
23 March 1989	Return made up to 31/12/88; full list of members (6 pages)
29 June 1987	New memo (5 pages)
29 June 1987	New memo (5 pages)
22 June 1987	Memorandum of association (5 pages)
22 June 1987	Memorandum of association (5 pages)
2 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 June 1987	Registered office changed on 02/06/87 from: 24 castle street edinburgh EH2 3HT (1 page)
28 May 1987	Company name changed brytburn LIMITED\certificate issued on 28/05/87 (3 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1987	Certificate of Incorporation (1 page)

HUGH Black & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland