BLOCK, GREY AND BLOCK LIMITED
Overview
| Company Name | BLOCK, GREY AND BLOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172241 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOCK, GREY AND BLOCK LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is BLOCK, GREY AND BLOCK LIMITED located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOCK, GREY AND BLOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEN DUFFERON BLENDING COMPANY LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| CROWWOOD AUTOPARTS LIMITED | Mar 04, 1997 | Mar 04, 1997 |
| SALTBROOK LIMITED | Feb 12, 1997 | Feb 12, 1997 |
What are the latest accounts for BLOCK, GREY AND BLOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BLOCK, GREY AND BLOCK LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for BLOCK, GREY AND BLOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Ellis Barclay as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Notification of John Maclaren and Sons Ltd as a person with significant control on Feb 12, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gerrard Mcsherry as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Cessation of Jg Distillers Ltd as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Unaudited abridged accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Colin Shields Barclay as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Who are the officers of BLOCK, GREY AND BLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920004 | |||||
| BARCLAY, David Ellis | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Scottish | 207184430001 | |||||
| BARCLAY, Colin Shields | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Canadian | 4653920004 | ||||||
| HOBBS, Robert | Secretary | 5 Lainshaw Square KA13 6ND Kilwinning Ayrshire | British | 55739990001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BLAIR, Alan | Director | 18 Hillhouse Road Barassie KA10 6SY Troon Ayrshire | Scotland | British | 403270001 | |||||
| BLAIR, Michael Alan | Director | 21 Darley Place KA10 6JQ Troon Ayrshire | British | 63550640002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Colin Alpin | Director | 24 Morar Crescent PA7 5DZ Bishopton Renfrewshire | British | 39671770001 | ||||||
| MCSHERRY, Gerrard | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 27436430001 |
Who are the persons with significant control of BLOCK, GREY AND BLOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Maclaren And Sons Ltd | Feb 12, 2025 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Jg Distillers Ltd | Feb 02, 2017 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0