BH

BLOCK HOLDINGS LIMITED

Dissolved

Company number SC229482

Glasgow · Incorporated 21 March 2002

4 Atlantioc Quay, 70 York Street, Glasgow, G2 8JX

Last updated on 19 September 2026

Unclassified activity · SIC 7415


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (2860) LIMITED · 21 March 2002 – 21 May 2003

Company overview

BLOCK HOLDINGS LIMITED was a private limited company incorporated on 21 March 2002 and registered in Scotland and dissolved on 5 November 2013. It changed its name from MM&S (2860) LIMITED on 21 March 2002. Its registered office is at 4 Atlantioc Quay, 70 York Street, Glasgow, G2 8JX. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: GILLIES, Ramsay (appointed 29 April 2002) and O'HARA, William Clive (appointed 30 April 2002). MONTAGU EVANS LLP acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 78 filings for this company, most recently a gazette filing on 5 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MONTAGU EVANS LLP
Corporate Secretary
11 December 2002
OW
30 April 2002
GR
GILLIES, Ramsay
Director
29 April 2002
BN
BURNETT, Neil Scott
Director · Resigned
2 February 2009
MG
MACDONALD, Gary
Director · Resigned
30 June 2008
HA
HEWITT, Alistair James Neil
Director · Resigned
8 October 2004
BP
BRADLEY, Pauline Anne
Director · Resigned
9 October 2003
GR
GORE, Richard William
Director · Resigned
12 September 2003
CP
CUMMINGS, Peter Joseph
Director · Resigned
30 April 2002
DP
DICKSON, Pamela Simone
Director · Resigned
25 April 2002
GA
GLOAG, Ann Heron
Director · Resigned
25 April 2002
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
21 March 2002
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
21 March 2002
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
21 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2013 View
Liquidation Miscellaneous
Insolvency
4 September 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
5 August 2013 View
Termination Director Company With Name Termination Date
Officers
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Termination Director Company With Name Termination Date
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Group
Accounts
4 March 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Group
Accounts
13 September 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Group
Accounts
15 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Mortgage
18 September 2003 View
Accounts With Accounts Type Group
Accounts
29 August 2003 View
Legacy
Address
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
21 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Capital
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Capital
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Officers
2 May 2002 View
Incorporation Company
Incorporation
21 March 2002 View

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