BS

BLOCK SECURITIES (SWITCH ISLAND) LIMITED

Dissolved

Company number SC249473

· Incorporated 15 May 2003

302 St Vincent Street, Glasgow, G2 5RU

Last updated on 21 September 2026

Unclassified activity · SIC 9999


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

Company history

Previous company names

MM&S (3000) LIMITED · 15 May 2003 – 22 July 2003

Company overview

BLOCK SECURITIES (SWITCH ISLAND) LIMITED was a private limited company incorporated on 15 May 2003 and registered in Scotland and dissolved on 17 June 2011. It changed its name from MM&S (3000) LIMITED on 15 May 2003. Its registered office is at 302 St Vincent Street, Glasgow, G2 5RU. Its principal activity is classified under SIC code 9999.

The board consists of four British directors: GILLIES, Ramsay (appointed 1 August 2003), GLOAG, Ann Heron (appointed 1 August 2003), OHARA, William Clive (appointed 1 August 2003) and GORE, Richard William (appointed 12 September 2003). MONTAGU EVANS LLP acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 19 October 2010. Companies House holds 48 filings for this company, most recently a gazette filing on 17 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

GR
12 September 2003
GA
GLOAG, Ann Heron
Director
1 August 2003
ME
MONTAGU EVANS LLP
Corporate Secretary
1 August 2003
GR
GILLIES, Ramsay
Director
1 August 2003
OW
1 August 2003
HA
HEWITT, Alistair James Neil
Director · Resigned
8 October 2004
DP
DICKSON, Pamela Simone
Director · Resigned
1 August 2003
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
15 May 2003
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
15 May 2003
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
15 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2011 View
Gazette Notice Voluntary
Gazette
25 February 2011 View
Dissolution Application Strike Off Company
Dissolution
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Mortgage
14 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Accounts
2 October 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Address
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Memorandum Articles
Incorporation
29 September 2003 View
Legacy
Mortgage
18 September 2003 View
Certificate Change Of Name Company
Change Of Name
22 July 2003 View
Incorporation Company
Incorporation
15 May 2003 View

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