BL

BLOXX LIMITED

Dissolved

Company number SC202264

Glasgow · Incorporated 10 December 1999

25 Bothwell Street, Glasgow, G2 6NL

Manufacture of computers and peripheral equipment · SIC 26200

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

Company history

Previous company names

NEWCO (602) LIMITED · 10 December 1999 – 24 December 1999

PACKET DYNAMICS LIMITED · 24 December 1999 – 29 April 2005

Previous registered addresses

The Alba Centre the Alba Campus Livingston EH54 7EG · until 24 October 2016

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 2 November 2015

Geddes House Kirkton North Livingston West Lothian EH54 6GU · until 9 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2015

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 October 2015
SC
SAXE, Christopher Douglas
Director
30 October 2015
DG
DECK, Gerald
Director · Resigned
30 October 2015
GM
GIBSON, Mark Robert Hunter
Director · Resigned
26 August 2014
WD
WARD, Dee Eamon
Director · Resigned
1 November 2013
MC
MCGILL, Colin Scott
Director · Resigned
20 December 2012
SC
SWEENEY, Charles
Director · Resigned
20 December 2012
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 January 2012
MJ
MATHER, James Stuart
Director · Resigned
23 August 2011
TG
TWADDLE, Graham Kennedy
Director · Resigned
12 April 2011
MA
MCGOFF, Andrew Peter
Director · Resigned
21 December 2010
SR
SMITH, Robert Mark
Director · Resigned
1 February 2009
LR
LOWE, Robert Gardiner
Secretary · Resigned
5 January 2009
LR
LOWE, Robert Gardiner
Director · Resigned
1 May 2008
MI
MCNAIR, Ian Spence
Director · Resigned
17 August 2007
SG
STEVENS, Geoffrey Alan
Secretary · Resigned
30 May 2007
PR
PATTULLO, Robert Michael
Director · Resigned
21 April 2005
CD
CAMPBELL, David James
Director · Resigned
1 July 2004
EW
EVANS, William Hugh
Secretary · Resigned
10 June 2004
IP
IRVINE, Paul Robert
Director · Resigned
10 June 2004
DE
DOYLE, Eamonn
Director · Resigned
17 June 2003
BU
BECK, Ute
Director · Resigned
7 February 2002
MP
MACLAREN, Peter James
Secretary · Resigned
1 July 2001
MP
MACLAREN, Peter James
Director · Resigned
1 July 2001
EW
EVANS, William Hugh
Secretary · Resigned
30 December 1999
EW
EVANS, William Hugh
Director · Resigned
30 December 1999
LK
LAING, Keith
Director · Resigned
30 December 1999
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 December 1999
MB
MBM BOARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 1999

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
9 July 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Move Registers To Sail Company With New Address
Address
10 December 2015 View
Change Sail Address Company With New Address
Address
10 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2015 View
Accounts With Accounts Type Small
Accounts
25 November 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Capital Allotment Shares
Capital
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Accounts With Accounts Type Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Capital Allotment Shares
Capital
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Termination Director Company With Name Termination Date
Officers
13 June 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Capital Cancellation Shares
Capital
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Capital Return Purchase Own Shares
Capital
3 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 January 2013 View
Appoint Person Director Company With Name Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Accounts With Accounts Type Small
Accounts
24 December 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2012 View
Termination Director Company With Name Termination Date
Officers
6 January 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Capital Allotment Shares
Capital
14 October 2010 View
Resolution
Resolution
17 August 2010 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Accounts Amended With Made Up Date
Accounts
3 December 2009 View
Accounts With Accounts Type Small
Accounts
3 September 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Capital
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Small
Accounts
30 January 2007 View
Legacy
Annual Return
9 January 2007 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
30 April 2005 View
Legacy
Capital
30 April 2005 View
Legacy
Capital
30 April 2005 View
Legacy
Capital
30 April 2005 View
Resolution
Resolution
30 April 2005 View
Resolution
Resolution
30 April 2005 View
Resolution
Resolution
30 April 2005 View
Resolution
Resolution
30 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 April 2005 View
Legacy
Annual Return
21 December 2004 View
Mortgage Alter Floating Charge
Mortgage
1 December 2004 View
Mortgage Alter Floating Charge
Mortgage
1 December 2004 View
Mortgage Alter Floating Charge
Mortgage
1 December 2004 View
Mortgage Alter Floating Charge
Mortgage
25 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Small
Accounts
15 July 2004 View
Memorandum Articles
Incorporation
1 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Small
Accounts
17 December 2003 View
Legacy
Capital
2 July 2003 View
Legacy
Capital
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Legacy
Officers
17 June 2003 View
Mortgage Alter Floating Charge
Mortgage
9 May 2003 View
Mortgage Alter Floating Charge
Mortgage
9 May 2003 View
Legacy
Mortgage
13 January 2003 View
Accounts With Accounts Type Small
Accounts
24 December 2002 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Address
13 June 2002 View
Miscellaneous
Miscellaneous
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Capital
13 February 2002 View
Memorandum Articles
Incorporation
13 February 2002 View
Legacy
Capital
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Capital
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Mortgage
11 February 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Capital
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Capital
20 December 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
12 April 2000 View
Memorandum Articles
Incorporation
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Accounts
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 December 1999 View
Incorporation Company
Incorporation
10 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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