| Company Name | Andrew Black Limited |
|---|---|
| Company Status | Active |
| Company Number | SC224735 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew Michael Brownie Black |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 Hangar Drem Airfield Drem North Berwick East Lothian EH39 5AW Scotland |
| Director Name | Mr Andrew Black |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | No.3 Hangar Drem Airfield Drem North Berwick East Lothian EH39 5AW Scotland |
| Director Name | Mr John David Armstrong Black |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 Hangar Drem Airfield Drem North Berwick East Lothian EH39 5AW Scotland |
| Secretary Name | Mr Andrew Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | No.3 Hangar Drem Airfield Drem North Berwick East Lothian EH39 5AW Scotland |
| Director Name | Mrs Janet Murray Black |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(2 days after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 12 October 2021) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Lorneville Drem North Berwick EH39 5AR Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | andrew-black-haul-store.co.uk |
|---|
Location
| Registered Address | No.3 Hangar, Drem Airfield Drem East Lothian EH39 5AW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 59.4k at £1 | Andrew Michael Brownie Black 33.00% Ordinary |
|---|---|
| 59.4k at £1 | John David Armstrong Black 33.00% Ordinary |
| 34.2k at £1 | Andrew Black 19.00% Ordinary |
| 27k at £1 | Janet Murray Black 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,382,518 |
| Cash | £964,404 |
| Current Liabilities | £541,997 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 March 2002 | Delivered on: 20 March 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 |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 10 November 2015 | Director's details changed for John David Armstrong Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Andrew Michael Brownie Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Director's details changed for Andrew Michael Brownie Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Andrew Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Secretary's details changed for Mr Andrew Black on 1 December 2014 (1 page) |
| 10 November 2015 | Director's details changed for John David Armstrong Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Mr Andrew Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Secretary's details changed for Mr Andrew Black on 1 December 2014 (1 page) |
| 10 November 2015 | Director's details changed for Andrew Michael Brownie Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Andrew Black on 1 December 2014 (2 pages) |
| 10 November 2015 | Secretary's details changed for Mr Andrew Black on 1 December 2014 (1 page) |
| 10 November 2015 | Director's details changed for John David Armstrong Black on 1 December 2014 (2 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 13 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (8 pages) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (8 pages) |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 17 November 2009 | Director's details changed for Janet Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Andrew Michael Brownie Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Janet Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John David Armstrong Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Andrew Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Andrew Michael Brownie Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for John David Armstrong Black on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Andrew Black on 17 November 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (8 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (8 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 November 2006 | Return made up to 30/10/06; full list of members (9 pages) |
| 14 November 2006 | Return made up to 30/10/06; full list of members (9 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 October 2005 | Return made up to 30/10/05; full list of members
|
| 27 October 2005 | Return made up to 30/10/05; full list of members
|
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 October 2004 | Return made up to 30/10/04; full list of members (9 pages) |
| 26 October 2004 | Return made up to 30/10/04; full list of members (9 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 19 August 2004 | Ad 31/03/04--------- £ si 170000@1=170000 £ ic 10000/180000 (2 pages) |
| 19 August 2004 | Ad 31/03/04--------- £ si 170000@1=170000 £ ic 10000/180000 (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 4 November 2003 | Return made up to 30/10/03; full list of members (9 pages) |
| 4 November 2003 | Return made up to 30/10/03; full list of members (9 pages) |
| 30 August 2003 | Amended accounts made up to 31 March 2003 (7 pages) |
| 30 August 2003 | Amended accounts made up to 31 March 2003 (7 pages) |
| 29 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 November 2002 | Accounting reference date extended from 30/06/02 to 31/03/03 (1 page) |
| 11 November 2002 | Accounting reference date extended from 30/06/02 to 31/03/03 (1 page) |
| 2 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 2 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 19 April 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 19 April 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 20 March 2002 | Partic of mort/charge * (6 pages) |
| 20 March 2002 | Partic of mort/charge * (6 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 14 November 2001 | Ad 02/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 November 2001 | Ad 02/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 30 October 2001 | Incorporation (14 pages) |
| 30 October 2001 | Incorporation (14 pages) |