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BLOCK SECURITIES (GREENWICH) LIMITED

BLOCK SECURITIES (GREENWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBLOCK SECURITIES (GREENWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLOCK SECURITIES (GREENWICH) LIMITED?

    • (9999) /

    Where is BLOCK SECURITIES (GREENWICH) LIMITED located?

    Registered Office Address
    302 St Vincent Street
    Glasgow
    G2 5RU
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOCK SECURITIES (GREENWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (4038) LIMITEDDec 08, 2004Dec 08, 2004

    What are the latest accounts for BLOCK SECURITIES (GREENWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BLOCK SECURITIES (GREENWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2010

    Statement of capital on Dec 09, 2010

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Ramsay Gillies on Dec 07, 2009

    		2 pagesCH01

    Director's details changed for Mr Richard William Gore on Dec 07, 2009

    		2 pagesCH01

    Secretary's details changed for Montagu Evans Llp on Dec 07, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		8 pages363s

    Full accounts made up to Dec 31, 2005

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		8 pages363s

    legacy

    		6 pages410(Scot)

    legacy

    		5 pages410(Scot)

    legacy

    		4 pages288a

    legacy

    		5 pages288a

    legacy

    		4 pages288a

    legacy

    		5 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BLOCK SECURITIES (GREENWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGU EVANS LLP
    St Vincent Street
    G2 5RU Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RU Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC312072
    		80200170004
    GILLIES, Ramsay
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		Director
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		ScotlandBritishChartered Accountant54879530001
    GLOAG, Ann Heron
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    		Director
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    		ScotlandBritishDirector141120003
    GORE, Richard William
    Pewitt House
    Culworth
    OX17 2HJ Oxon
    		Director
    Pewitt House
    Culworth
    OX17 2HJ Oxon
    		EnglandBritishChartered Surveyor104234500001
    OHARA, William Clive
    9 Eglinton Drive
    Giffnock
    G46 7NQ Glasgow
    		Director
    9 Eglinton Drive
    Giffnock
    G46 7NQ Glasgow
    		United KingdomBritishChartered Surveyor2912640002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does BLOCK SECURITIES (GREENWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 13, 2005
    Delivered On Apr 15, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the freehold property known as land and buildings at junction of eltham palace road & westhorne avenue & sudup road SGL332950.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 15, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 12, 2005
    Delivered On Apr 15, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 15, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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