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ALISON BLACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alison Black Limited. The company was founded 26 years ago and was given the registration number SC187264. The firm's registered office is in HAMILTON. You can find them at 1 Portland Place, , Hamilton, South Lanarkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ALISON BLACK LIMITED
Company Number:SC187264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:1 Portland Place, Hamilton, South Lanarkshire, ML3 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenblae, Whin Loan, Queenzieburn, Kilsyth, Glasgow, Scotland, G65 9JU

Director13 August 2008Active
28 Burnblea Street, Hamilton, ML3 6RF

Secretary01 November 1998Active
1, Portland Place, Hamilton, ML3 7JU

Secretary17 February 2003Active
14 Gardenside Avenue, Uddingston, Glasgow, G71 7BU

Secretary01 July 1998Active
14 Gardenside Avenue, Uddingston, Glasgow, G71 7BU

Secretary01 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 July 1998Active
14 Gardenside Avenue, Uddingston, Glasgow, G71 7BU

Director01 July 1998Active
10 Dunlop Cres, Bothwell, Glasgow, G71 8SG

Director01 November 2002Active
14 Gardenside Avenue, Uddingston, Glasgow, G71 7BU

Director01 July 1998Active

People with Significant Control

Tova Bear Limited
Notified on:05 August 2023
Status:Active
Country of residence:Scotland
Address:Auchenblae, Whin Loan, Glasgow, Scotland, G65 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maxwell Cunningham Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:1, Portland Place, Hamilton, ML3 7JU
Nature of control:
  • Significant influence or control
Mr Ross Pederson Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:1, Portland Place, Hamilton, ML3 7JU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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