Company number SC172241
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5LW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016. The most likely internet sites of BLOCK, GREY AND BLOCK LIMITED are www.blockgreyandblock.co.uk, and www.block-grey-and-block.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Block Grey and Block Limited is a Private Limited Company.
The company registration number is SC172241. Block Grey and Block Limited has been working since 12 February 1997.
The present status of the company is Active. The registered address of Block Grey and Block Limited is 3 Peel Park Place East Kilbride Glasgow Scotland G74 5lw. . BARCLAY, Colin Shields is a Director of the company. MCSHERRY, Gerrard is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary HOBBS, Robert has been resigned. Nominee Secretary REID, Brian has been resigned. Director BLAIR, Alan has been resigned. Director BLAIR, Michael Alan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Colin Alpin has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Secretary
HOBBS, Robert
Resigned: 31 December 2008
Appointed Date: 12 February 1997
Nominee Secretary
REID, Brian
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
BLAIR, Alan
Resigned: 31 March 2009
Appointed Date: 12 February 1997
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 February 1997
Appointed Date: 12 February 1997
75 years old
Persons With Significant Control
Jg Distillers Ltd
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more
BLOCK, GREY AND BLOCK LIMITED Events
08 Mar 2017
Micro company accounts made up to 28 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
03 Mar 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 58 more events
04 Mar 1997
Director resigned
03 Mar 1997
Company name changed saltbrook LIMITED\certificate issued on 04/03/97
27 Feb 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Feb 1997
Registered office changed on 26/02/97 from: 14 mitchell lane glasgow G1 3NU
12 Feb 1997
Incorporation