BLOCK ARCHITECTS LIMITED

BLOCK ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOCK ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270368
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOCK ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BLOCK ARCHITECTS LIMITED located?

    Registered Office Address
    International House Stanley Boulevard
    Blantyre
    G72 0BN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCK ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLOCK ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for BLOCK ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Registered office address changed from 18 Cairnryan Crescent Hamilton Glasgow G72 0JJ to International House Stanley Boulevard Blantyre Glasgow G72 0BN on May 22, 2023

    1 pagesAD01

    Termination of appointment of Christina Martin as a secretary on May 22, 2023

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Termination of appointment of Gordon Henderson as a director on Nov 08, 2019

    1 pagesTM01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Director's details changed for Mr Gordon Duncan on Sep 17, 2018

    2 pagesCH01

    Appointment of Mr Gordon Duncan as a director on Sep 17, 2018

    2 pagesAP01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Registration of charge SC2703680001, created on Feb 21, 2018

    8 pagesMR01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Notification of Block Enterprises Ltd as a person with significant control on Jul 15, 2016

    1 pagesPSC02

    Cessation of Kenneth Martin as a person with significant control on Jul 15, 2016

    1 pagesPSC07

    Who are the officers of BLOCK ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Kenneth Rodger
    18 Cairnryan Crescent
    G72 0JJ Blantyre
    Director
    18 Cairnryan Crescent
    G72 0JJ Blantyre
    United KingdomBritish98835680003
    MARTIN, Christina
    2 Lantana Grove
    ML1 1DN Motherwell
    Secretary
    2 Lantana Grove
    ML1 1DN Motherwell
    British98835700002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HENDERSON, Gordon
    Unit 28, Flexspace Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28 Flexspace, Belgrave Street, Bellshill
    Scotland
    Director
    Unit 28, Flexspace Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 28 Flexspace, Belgrave Street, Bellshill
    Scotland
    ScotlandScottishArchitect250441920002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BLOCK ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Block Enterprises Ltd
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    Jul 15, 2016
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006 Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kenneth Rodger Martin
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    Apr 06, 2016
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    18
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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