Block, Grey And Block Limited

Company Name	Block, Grey And Block Limited
Directors	Colin Shields Barclay and Gerrard McSherry
Company Status	Active
Company Number	SC172241
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Previous Name	Glen Dufferon Blending Company Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Alan Blair
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Robert Hobbs
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lainshaw Square Kilwinning Ayrshire KA13 6ND Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Michael Alan Blair
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 2006)
Role	Administrator
Correspondence Address	21 Darley Place Troon Ayrshire KA10 6JQ Scotland

Director Name	Colin Alpin MacDonald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 18 March 2002)
Role	Whisky Broker
Correspondence Address	24 Morar Crescent Bishopton Renfrewshire PA7 5DZ Scotland

Secretary Name	Mr Colin Shields Barclay
Nationality	Canadian
Status	Resigned
Appointed	31 December 2008(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2016)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	J.g. Distillers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27
Cash	£27

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 November 2022	Unaudited abridged accounts made up to 28 February 2022 (7 pages)
8 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 October 2021	Unaudited abridged accounts made up to 28 February 2021 (7 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
2 February 2021	Unaudited abridged accounts made up to 28 February 2020 (7 pages)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 August 2016	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
15 February 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Mr Gerrard Mcsherry on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Gerrard Mcsherry on 15 February 2016 (2 pages)
15 February 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 15 February 2016 (1 page)
15 October 2015	Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
15 October 2015	Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
13 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
28 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
8 June 2009	Appointment terminated director alan blair (1 page)
8 June 2009	Appointment terminated director alan blair (1 page)
9 March 2009	Return made up to 12/02/09; full list of members (4 pages)
9 March 2009	Return made up to 12/02/09; full list of members (4 pages)
2 March 2009	Director and secretary appointed colin shields barclay (3 pages)
2 March 2009	Appointment terminated secretary robert hobbs (1 page)
2 March 2009	Director appointed gerrard mcsherry (2 pages)
2 March 2009	Appointment terminated secretary robert hobbs (1 page)
2 March 2009	Director and secretary appointed colin shields barclay (3 pages)
2 March 2009	Director appointed gerrard mcsherry (2 pages)
10 July 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
10 July 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
10 August 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
7 March 2007	Return made up to 12/02/07; full list of members (6 pages)
7 March 2007	Return made up to 12/02/07; full list of members (6 pages)
26 July 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
26 July 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
24 February 2006	Return made up to 12/02/06; full list of members (7 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 12/02/06; full list of members (7 pages)
24 February 2006	Director resigned (1 page)
9 May 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
9 May 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
13 March 2005	Return made up to 12/02/05; full list of members (7 pages)
13 March 2005	Return made up to 12/02/05; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
26 February 2004	Return made up to 12/02/04; full list of members (7 pages)
26 February 2004	Return made up to 12/02/04; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
10 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
7 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
19 June 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 12/02/02; full list of members (7 pages)
15 March 2002	Return made up to 12/02/02; full list of members (7 pages)
9 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
9 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
7 March 2001	Return made up to 12/02/01; full list of members (7 pages)
7 March 2001	Return made up to 12/02/01; full list of members (7 pages)
14 July 2000	Full accounts made up to 29 February 2000 (8 pages)
14 July 2000	Full accounts made up to 29 February 2000 (8 pages)
9 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Memorandum and Articles of Association (7 pages)
14 April 1999	Memorandum and Articles of Association (7 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Memorandum and Articles of Association (7 pages)
14 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Company name changed crowwood autoparts LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed crowwood autoparts LIMITED\certificate issued on 08/04/99 (2 pages)
17 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
17 March 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
11 March 1999	Return made up to 12/02/99; no change of members (4 pages)
11 March 1999	Return made up to 12/02/99; no change of members (4 pages)
12 March 1998	Return made up to 12/02/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (6 pages)
12 March 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
12 March 1998	Return made up to 12/02/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (6 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: murray house 17 murray street paisley (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: murray house 17 murray street paisley (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned (1 page)
3 March 1997	Company name changed saltbrook LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed saltbrook LIMITED\certificate issued on 04/03/97 (2 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
12 February 1997	Incorporation (16 pages)
12 February 1997	Incorporation (16 pages)

Block, Grey And Block Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland