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Company Information for

HUGH BLACK & SONS LIMITED

BLOCK 3 UNITS 10/11, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, EH48 2RX,
Company Registration Number
SC104537
Private Limited Company
Active

Company Overview

About Hugh Black & Sons Ltd
HUGH BLACK & SONS LIMITED was founded on 1987-05-07 and has its registered office in Bathgate. The organisation's status is listed as "Active". Hugh Black & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGH BLACK & SONS LIMITED
 
Legal Registered Office
BLOCK 3 UNITS 10/11
WHITESIDE INDUSTRIAL ESTATE
BATHGATE
EH48 2RX
Other companies in EH48
 
Filing Information
Company Number SC104537
Company ID Number SC104537
Date formed 1987-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593100558  
Last Datalog update: 2024-02-07 00:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH BLACK & SONS LIMITED
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Company Officers of HUGH BLACK & SONS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALEXANDER BLACK
 Director 1988-12-31
HUGH ALEXANDER BLACK
 Director 1992-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MITCHELL BLACK
 Company Secretary 1988-12-31 2015-03-07
HUGH ALEXANDER BLACK
 Director 1988-12-31 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALEXANDER BLACK WISHAW ABATTOIR LIMITED Director 2009-08-25 CURRENT 1976-05-10 Active
HUGH ALEXANDER BLACK SCOTTISH NATIONAL FAT STOCK CLUB Director 2015-05-12 CURRENT 2009-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-26CESSATION OF CRAIG ALEXANDER BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26CESSATION OF HUGH ALEXANDER BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26Notification of Burnhouse 2022 Limited as a person with significant control on 2022-03-30
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE SC1045370006
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-08-24CH01Director's details changed for Mr Hugh Alexander Black on 2021-08-24
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1045370005
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11TM02Termination of appointment of Mary Mitchell Black on 2015-03-07
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1045370005
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR HUGH BLACK / 28/04/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER BLACK / 13/05/2012
2012-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-25MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM 38 West Main Armadale West Lothian EH48 3QA
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR HUGH BLACK / 05/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER BLACK / 05/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MITCHELL BLACK / 05/10/2009
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / MARY BLACK / 15/08/2008
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-20288bDIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-11AUDAUDITOR'S RESIGNATION
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-15419a(Scot)DEC MORT/CHARGE *****
1996-01-29410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-19419a(Scot)DEC MORT/CHARGE *****
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-05410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-10AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-19ELRESS252 DISP LAYING ACC 23/03/94
1994-05-19ELRESS386 DISP APP AUDS 23/03/94
1994-05-18SRES13OTHER RESOLUTION
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-09363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HUGH BLACK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGH BLACK & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding TOM COURTS QUALITY FOODS LTD
STANDARD SECURITY 1996-01-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1992-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH BLACK & SONS LIMITED

Intangible Assets
Patents
We have not found any records of HUGH BLACK & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGH BLACK & SONS LIMITED
Trademarks
We have not found any records of HUGH BLACK & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGH BLACK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as HUGH BLACK & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGH BLACK & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGH BLACK & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGH BLACK & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH48 2RX