| Company Name | Walter Black (Manufacturing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227840 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Mr Walter Cameron Black |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Food Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drumhead Road Glasgow G32 8EX Scotland |
| Director Name | Mr Stuart Skene Black |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Food Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drumhead Road Glasgow G32 8EX Scotland |
| Secretary Name | Mr Walter Cameron Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drumhead Road Glasgow G32 8EX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.walterblack.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 |
|---|---|
| Net Worth | £477 |
| Cash | £480,477 |
| Current Liabilities | £600,000 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 14 November 2002 | Delivered on: 21 November 2002 Satisfied on: 10 July 2008 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 |
|---|---|
| 14 February 2002 | Delivered on: 26 February 2002 Satisfied on: 23 January 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
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2019 | Application to strike the company off the register (3 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 14 March 2018 | Current accounting period extended from 11 March 2018 to 31 March 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a small company made up to 11 March 2017 (12 pages) |
| 8 December 2017 | Accounts for a small company made up to 11 March 2017 (12 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a small company made up to 11 March 2016 (8 pages) |
| 15 December 2016 | Accounts for a small company made up to 11 March 2016 (8 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 Mr Walter Cameron Black on 22 November 2016 (1 page) |
| 22 November 2016 | Secretary's details changed for Mr Walter Cameron Black on 22 November 2016 (1 page) |
| 22 November 2016 | Director's details changed for Stuart Skene Black on 31 May 2016 (2 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 Mr Walter Cameron Black on 22 November 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 15 December 2015 | Accounts for a small company made up to 11 March 2015 (8 pages) |
| 15 December 2015 | Accounts for a small company made up to 11 March 2015 (8 pages) |
| 3 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 10 December 2014 | Accounts for a small company made up to 11 March 2014 (8 pages) |
| 10 December 2014 | Accounts for a small company made up to 11 March 2014 (8 pages) |
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 10 December 2013 | Accounts for a small company made up to 11 March 2013 (8 pages) |
| 10 December 2013 | Accounts for a small company made up to 11 March 2013 (8 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Accounts for a small company made up to 11 March 2012 (8 pages) |
| 10 December 2012 | Accounts for a small company made up to 11 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a small company made up to 11 March 2011 (8 pages) |
| 13 December 2011 | Accounts for a small company made up to 11 March 2011 (8 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) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 3 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 18 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 August 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 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) |
| 11 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 11 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 22 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 22 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 22 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 3 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 29 July 2004 | Accounts for a medium company made up to 30 September 2003 (15 pages) |
| 29 July 2004 | Accounts for a medium company made up to 30 September 2003 (15 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 23 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 4 September 2003 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 3 drumhead road cambuslang investment park glasgow G32 8EX (1 page) |
| 4 September 2003 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 3 drumhead road cambuslang investment park glasgow G32 8EX (1 page) |
| 27 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 23 January 2003 | Dec mort/charge * (4 pages) |
| 23 January 2003 | Dec mort/charge * (4 pages) |
| 21 November 2002 | Partic of mort/charge * (5 pages) |
| 21 November 2002 | Partic of mort/charge * (5 pages) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Incorporation (13 pages) |
| 8 February 2002 | Incorporation (13 pages) |