| Company Name | Walter Black Manufacturing (2019) Limited |
|---|---|
| Directors | Stuart Skene Black and Dorothy Dow Black |
| Company Status | Active |
| Company Number | SC624081 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2019(5 years, 1 month ago) |
| Previous Name | Ram 239 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Skene Black |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Food Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drumhead Road Glasgow East Investment Park Glasgow G32 8EX Scotland |
| Director Name | Mrs Dorothy Dow Black |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(12 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Drumhead Road Glasgow East Investment Park Glasgow G32 8EX Scotland |
| Director Name | Mr Walter Cameron Black |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Food Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drumhead Road Glasgow East Investment Park Glasgow G32 8EX Scotland |
| Secretary Name | Mr Walter Cameron Black |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Drumhead Road Glasgow East Investment Park Glasgow G32 8EX Scotland |
Location
| Registered Address | 3 Drumhead Road Glasgow East Investment Park Glasgow G32 8EX Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Group of companies' accounts made up to 31 March 2023 (24 pages) |
|---|---|
| 19 April 2023 | Group of companies' accounts made up to 31 March 2022 (27 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 4 May 2022 | Group of companies' accounts made up to 31 March 2021 (25 pages) |
| 28 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 7 January 2022 | Termination of appointment of Walter Cameron Black as a director on 31 December 2021 (1 page) |
| 7 January 2022 | Termination of appointment of Walter Cameron Black as a secretary on 31 December 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 6 March 2020 | Appointment of Mrs Dorothy Dow Black as a director on 6 March 2020 (2 pages) |
| 12 September 2019 | Resolutions
|
| 9 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 9 July 2019 | Resolutions
|
| 7 May 2019 | Resolutions
|
| 12 March 2019 | Incorporation Statement of capital on 2019-03-12
|