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IVAR BLACK AGENCIES LIMITED

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

This company is commonly known as Ivar Black Agencies Limited. The company was founded 20 years ago and was given the registration number SC258464. The firm's registered office is in DALRY. You can find them at 28-30 North Street, , Dalry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IVAR BLACK AGENCIES LIMITED
Company Number:SC258464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28-30 North Street, Dalry, Scotland, KA24 5DW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milfort 1 Snowdon Terrace, Seamill, KA23 9HN

Secretary30 October 2003Active
28-30, North Street, Dalry, Scotland, KA24 5DW

Director06 May 2022Active
28-30, North Street, Dalry, Scotland, KA24 5DW

Director03 June 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 October 2003Active
Milfort 1 Snowdon Terrace, Seamill, KA23 9HN

Director30 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Richard Patrick Black
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:10b Weston Terrace, West Kilbride, United Kingdom, KA23 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-01-05Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Change person director company with change date.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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