BLOXX LIMITED
GLASGOW PACKET DYNAMICS LIMITED NEWCO (602) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC202264
Status Liquidation
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Registered office address changed from The Alba Centre the Alba Campus Livingston EH54 7EG to 25 Bothwell Street Glasgow G2 6NL on 24 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 ; Termination of appointment of Gerald Deck as a director on 27 September 2016. The most likely internet sites of BLOXX LIMITED are www.bloxx.co.uk, and www.bloxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloxx Limited is a Private Limited Company. The company registration number is SC202264. Bloxx Limited has been working since 10 December 1999. The present status of the company is Liquidation. The registered address of Bloxx Limited is 25 Bothwell Street Glasgow G2 6nl. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SAXE, Christopher Douglas is a Director of the company. Secretary EVANS, William Hugh has been resigned. Secretary EVANS, William Hugh has been resigned. Secretary LOWE, Robert Gardiner has been resigned. Secretary MACLAREN, Peter James has been resigned. Secretary STEVENS, Geoffrey Alan has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BECK, Ute has been resigned. Director CAMPBELL, David James has been resigned. Director DECK, Gerald has been resigned. Director DOYLE, Eamonn has been resigned. Director EVANS, William Hugh has been resigned. Director GIBSON, Mark Robert Hunter has been resigned. Director IRVINE, Paul Robert has been resigned. Director LAING, Keith has been resigned. Director LOWE, Robert Gardiner has been resigned. Director MACLAREN, Peter James has been resigned. Director MATHER, James Stuart has been resigned. Director MCGILL, Colin Scott has been resigned. Director MCGOFF, Andrew Peter has been resigned. Director MCNAIR, Ian Spence has been resigned. Director PATTULLO, Robert Michael has been resigned. Director SMITH, Robert Mark has been resigned. Director SWEENEY, Charles has been resigned. Director TWADDLE, Graham Kennedy has been resigned. Director WARD, Dee Eamon has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 2015
Director
SAXE, Christopher Douglas
Appointed Date: 30 October 2015
53 years old

Resigned Directors

Secretary
EVANS, William Hugh
Resigned: 30 May 2007
Appointed Date: 10 June 2004
Secretary
EVANS, William Hugh
Resigned: 01 July 2001
Appointed Date: 30 December 1999
Secretary
LOWE, Robert Gardiner
Resigned: 21 July 2011
Appointed Date: 05 January 2009
Secretary
MACLAREN, Peter James
Resigned: 10 June 2004
Appointed Date: 01 July 2001
Secretary
STEVENS, Geoffrey Alan
Resigned: 22 December 2008
Appointed Date: 30 May 2007
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 05 January 2012
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 10 December 1999
Director
BECK, Ute
Resigned: 01 October 2002
Appointed Date: 07 February 2002
68 years old
Director
CAMPBELL, David James
Resigned: 26 June 2007
Appointed Date: 01 July 2004
65 years old
Director
DECK, Gerald
Resigned: 27 September 2016
Appointed Date: 30 October 2015
62 years old
Director
DOYLE, Eamonn
Resigned: 30 April 2013
Appointed Date: 17 June 2003
63 years old
Director
EVANS, William Hugh
Resigned: 30 October 2015
Appointed Date: 30 December 1999
65 years old
Director
GIBSON, Mark Robert Hunter
Resigned: 30 October 2015
Appointed Date: 26 August 2014
56 years old
Director
IRVINE, Paul Robert
Resigned: 30 November 2008
Appointed Date: 10 June 2004
48 years old
Director
LAING, Keith
Resigned: 29 January 2002
Appointed Date: 30 December 1999
57 years old
Director
LOWE, Robert Gardiner
Resigned: 21 July 2011
Appointed Date: 01 May 2008
82 years old
Director
MACLAREN, Peter James
Resigned: 10 June 2004
Appointed Date: 01 July 2001
79 years old
Director
MATHER, James Stuart
Resigned: 30 March 2013
Appointed Date: 23 August 2011
78 years old
Director
MCGILL, Colin Scott
Resigned: 30 October 2015
Appointed Date: 20 December 2012
76 years old
Director
MCGOFF, Andrew Peter
Resigned: 30 October 2015
Appointed Date: 21 December 2010
57 years old
Director
MCNAIR, Ian Spence
Resigned: 20 December 2012
Appointed Date: 17 August 2007
74 years old
Director
PATTULLO, Robert Michael
Resigned: 28 April 2008
Appointed Date: 21 April 2005
81 years old
Director
SMITH, Robert Mark
Resigned: 11 April 2011
Appointed Date: 01 February 2009
52 years old
Director
SWEENEY, Charles
Resigned: 30 October 2015
Appointed Date: 20 December 2012
62 years old
Director
TWADDLE, Graham Kennedy
Resigned: 30 October 2015
Appointed Date: 12 April 2011
64 years old
Director
WARD, Dee Eamon
Resigned: 30 October 2015
Appointed Date: 01 November 2013
60 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 10 December 1999

BLOXX LIMITED Events

24 Oct 2016
Registered office address changed from The Alba Centre the Alba Campus Livingston EH54 7EG to 25 Bothwell Street Glasgow G2 6NL on 24 October 2016
24 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
20 Oct 2016
Termination of appointment of Gerald Deck as a director on 27 September 2016
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,804,920
10 Dec 2015
Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA
...
... and 201 more events
05 Apr 2000
Registered office changed on 05/04/00 from: 39 castle street edinburgh midlothian EH2 3BH
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed;new director appointed
23 Dec 1999
Company name changed newco (602) LIMITED\certificate issued on 24/12/99
10 Dec 1999
Incorporation

BLOXX LIMITED Charges

21 October 2004
Bond & floating charge
Delivered: 4 November 2004
Status: Satisfied on 30 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 June 2004
Bond & floating charge
Delivered: 30 June 2004
Status: Satisfied on 16 May 2009
Persons entitled: Wl Ventures Limited
Description: Undertaking and all property and assets present and future…
10 June 2004
Bond & floating charge
Delivered: 30 June 2004
Status: Satisfied on 16 May 2009
Persons entitled: West Lothian Venture Fund Limited
Description: Undertaking and all property and assets present and future…
10 June 2004
Bond & floating charge
Delivered: 30 June 2004
Status: Satisfied on 8 April 2009
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
6 January 2003
Floating charge
Delivered: 13 January 2003
Status: Satisfied on 28 October 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
7 February 2002
Bond & floating charge
Delivered: 11 February 2002
Status: Satisfied on 17 June 2004
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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