BLOCK HOLDINGS LIMITED

Company number SC229482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
05 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
28 Mar 2013 TM01 Termination of appointment of Neil Scott Burnett as a director on 1 December 2011
21 Dec 2011 AD01 Registered office address changed from 302 st Vincent Street Glasgow G2 5RU on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
07 Dec 2011 TM01 Termination of appointment of Neil Scott Burnett as a director on 1 December 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 24,800
07 Feb 2011 TM01 Termination of appointment of Ann Gloag as a director
24 Nov 2010 TM01 Termination of appointment of Richard Gore as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Montagu Evans Llp on 21 March 2010
04 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
23 Mar 2009 363a Return made up to 21/03/09; full list of members
23 Feb 2009 288a Director appointed neil scott burnett
16 Feb 2009 288b Appointment Terminated Director gary macdonald
14 Jul 2008 288b Appointment Terminated Director alistair hewitt
14 Jul 2008 288a Director appointed gary james macdonald
08 Apr 2008 363a Return made up to 21/03/08; full list of members
15 Feb 2008 288b Director resigned
22 Jan 2008 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006