| Company Name | Andrew Black Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC604395 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Michael Brownie Black |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.3 Hangar Drem Airfield Drem 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 | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.3 Hangar Drem Airfield Drem East Lothian EH39 5AW Scotland |
| Director Name | Mr Andrew Black |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| 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 | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No.3 Hangar Drem Airfield Drem North Berwick East Lothian EH39 5AW Scotland |
Location
| Registered Address | No.3 Hangar Drem Airfield Drem East Lothian EH39 5AW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
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 | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
| 26 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 August 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Change of details for Mrs Janet Murray Black as a person with significant control on 12 October 2021 (2 pages) |
| 9 November 2021 | Termination of appointment of Janet Murray Black as a director on 12 October 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
| 12 August 2021 | Notification of Andrew Black as a person with significant control on 3 August 2018 (2 pages) |
| 12 August 2021 | Notification of Janet Murray Black as a person with significant control on 3 August 2018 (2 pages) |
| 12 August 2021 | Withdrawal of a person with significant control statement on 12 August 2021 (2 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 28 March 2019 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 3 December 2018 | Appointment of Mr Andrew Black as a director on 3 August 2018 (2 pages) |
| 3 December 2018 | Appointment of Mrs Janet Murray Black as a director on 3 August 2018 (2 pages) |
| 3 August 2018 | Incorporation Statement of capital on 2018-08-03
|