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Company Information for

BLOXX LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC202264
Private Limited Company
Liquidation

Company Overview

About Bloxx Ltd
BLOXX LIMITED was founded on 1999-12-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bloxx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLOXX LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in EH2
 
Previous Names
PACKET DYNAMICS LIMITED29/04/2005
NEWCO (602) LIMITED24/12/1999
Filing Information
Company Number SC202264
Company ID Number SC202264
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOXX LIMITED
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Companies with same name BLOXX LIMITED
The following companies were found which have the same name as BLOXX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOXX CORPORATION LIMITED 36 RHYD-YR-HELYG NANTGARW CARDIFF CF15 7SX Active Company formed on the 2016-12-01
BLOXX CREATIVE LTD 4 GREEN CRESCENT FRAMPTON COTTERELL BRISTOL BS36 2FG Active Company formed on the 2020-11-09
BLOXX GROUNDWORKS LTD 47 TURNER STREET NORTHAMPTON NN1 4JJ Active Company formed on the 2024-01-10
BLOXX HOLDINGS LIMITED CHEYLESMORE HOUSE BAGSHOT ROAD KNAPHILL WOKING SURREY GU21 2SF Active Company formed on the 2020-09-23
BLOXX HOMES INC. British Columbia Active Company formed on the 2019-07-05
Bloxx Inc Connecticut Unknown
BLOXX INC North Carolina Unknown
Bloxx Inc Indiana Unknown
BLOXX INCORPORATED California Unknown
Bloxx Incorporated Indiana Unknown
BLOXX INTERNET SECURITY INC Arkansas Unknown
BLOXX LIMITED 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-04-21
BLOXX MANAGEMENT LTD. 42 HEXHAM GARDENS BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5EX Dissolved Company formed on the 2011-12-19
BLOXX MEDIA (UK) LTD 68 ELSLEY ROAD LONDON SW11 5LL Dissolved Company formed on the 2013-05-10
BLOXX MOTORSPORTS LLC 280 NE 42ND ST OAKLAND PARK FL 33334 Inactive Company formed on the 2017-06-29
BLOXX PAVING LTD 47 Turner Street Northampton NN1 4JJ Active - Proposal to Strike off Company formed on the 2022-03-31
BLOXX PTY LTD Active Company formed on the 2021-06-08
BLOXX TECHNOLOGIES INC. 1413 2 ST SW CALGARY ALBERTA T2R0W7 Active Company formed on the 2022-03-31
Bloxx, Inc. Delaware Unknown
BLOXXI LIMITED 103 VALLEY ROAD LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7RX Active - Proposal to Strike off Company formed on the 2015-07-27

Company Officers of BLOXX LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2015-10-30
CHRISTOPHER DOUGLAS SAXE
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD DECK
Director 2015-10-30 2016-09-27
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2012-01-05 2015-10-30
WILLIAM HUGH EVANS
Director 1999-12-30 2015-10-30
MARK ROBERT HUNTER GIBSON
Director 2014-08-26 2015-10-30
COLIN SCOTT MCGILL
Director 2012-12-20 2015-10-30
ANDREW PETER MCGOFF
Director 2010-12-21 2015-10-30
CHARLES SWEENEY
Director 2012-12-20 2015-10-30
GRAHAM KENNEDY TWADDLE
Director 2011-04-12 2015-10-30
DEE EAMON WARD
Director 2013-11-01 2015-10-30
EAMONN DOYLE
Director 2003-06-17 2013-04-30
JAMES STUART MATHER
Director 2011-08-23 2013-03-30
IAN SPENCE MCNAIR
Director 2007-08-17 2012-12-20
ROBERT GARDINER LOWE
Company Secretary 2009-01-05 2011-07-21
ROBERT GARDINER LOWE
Director 2008-05-01 2011-07-21
ROBERT MARK SMITH
Director 2009-02-01 2011-04-11
GEOFFREY ALAN STEVENS
Company Secretary 2007-05-30 2008-12-22
PAUL ROBERT IRVINE
Director 2004-06-10 2008-11-30
ROBERT MICHAEL PATTULLO
Director 2005-04-21 2008-04-28
DAVID JAMES CAMPBELL
Director 2004-07-01 2007-06-26
WILLIAM HUGH EVANS
Company Secretary 2004-06-10 2007-05-30
PETER JAMES MACLAREN
Company Secretary 2001-07-01 2004-06-10
PETER JAMES MACLAREN
Director 2001-07-01 2004-06-10
UTE BECK
Director 2002-02-07 2002-10-01
KEITH LAING
Director 1999-12-30 2002-01-29
WILLIAM HUGH EVANS
Company Secretary 1999-12-30 2001-07-01
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 1999-12-10 2000-04-05
MBM BOARD NOMINEES LIMITED
Nominated Director 1999-12-10 1999-12-30

Related Directorships

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BRODIES SECRETARIAL SERVICES LIMITED DREAMGAME LIMITED Company Secretary 2017-03-01 CURRENT 1985-11-18 Active
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BRODIES SECRETARIAL SERVICES LIMITED FBG TREASURY (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1987-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG BREWERY HOLDINGS UK LIMITED Company Secretary 2017-03-01 CURRENT 1990-12-06 Active
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV (SAFARI) Company Secretary 2017-03-01 CURRENT 2003-07-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2003-12-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED BREWMAN GROUP LIMITED Company Secretary 2017-03-01 CURRENT 1955-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SAB GROUP HOLDING LIMITED Company Secretary 2017-03-01 CURRENT 1998-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-14 Liquidation
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HORIZON LIMITED Company Secretary 2017-03-01 CURRENT 2009-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CORPORATE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV FINANCE SA LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED ALE FINANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2016-09-16 Active
BRODIES SECRETARIAL SERVICES LIMITED TIBSCO LIMITED Company Secretary 2017-03-01 CURRENT 1892-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED THE WINE EXCHANGE LIMITED Company Secretary 2017-03-01 CURRENT 1901-10-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED BOURSE DU VIN LIMITED Company Secretary 2017-03-01 CURRENT 1894-09-22 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SAF LIMITED Company Secretary 2017-03-01 CURRENT 2011-09-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI AUSTRALIA INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BUTE HOUSE HOTEL LTD Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
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BRODIES SECRETARIAL SERVICES LIMITED REMOTE MEASUREMENT SYSTEMS LIMITED Company Secretary 2017-02-01 CURRENT 1998-07-09 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED TIGH A' CHOMAINN CAMPHILL LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL SOCIAL FUND LIMITED Company Secretary 2016-10-20 CURRENT 1985-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED OPTIMIZELY LTD Company Secretary 2016-08-30 CURRENT 2007-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED TRAKZ LABS LTD Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BEANNACHAR LIMITED Company Secretary 2016-08-18 CURRENT 1987-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SIMEON CARE FOR THE ELDERLY LIMITED Company Secretary 2016-08-11 CURRENT 1984-06-12 Active
BRODIES SECRETARIAL SERVICES LIMITED ROWANLEA INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BAILLIE INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM (G3 SQUARE) LIMITED Company Secretary 2016-05-25 CURRENT 2014-05-12 Active
BRODIES SECRETARIAL SERVICES LIMITED PEERIUS LTD Company Secretary 2016-04-15 CURRENT 2010-09-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EKTRON EUROPE LIMITED Company Secretary 2016-04-05 CURRENT 2007-08-01 Dissolved 2017-04-18
BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED DFC OILFIELD SUPPLIES LIMITED Company Secretary 2016-03-25 CURRENT 2005-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK (OPERATIONS) LIMITED Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLIA RAIL HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO WEST LONDON LTD Company Secretary 2016-03-02 CURRENT 1961-04-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO LONDON LTD Company Secretary 2016-03-02 CURRENT 1999-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG FINANCE GROUP LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GREIG ENGINEERING LIMITED Company Secretary 2015-10-08 CURRENT 1982-05-05 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RENEWABLES LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM VC LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 9 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED TIL ABERDEEN LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 In Administration
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA ENERGY LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALEDONIAN SLEEPER LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTRAIL TRAINS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP LIMITED Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED FOUNDEVER GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
CHRISTOPHER DOUGLAS SAXE XEROCOLE LIMITED Director 2015-10-28 CURRENT 2013-05-30 Dissolved 2016-04-26
CHRISTOPHER DOUGLAS SAXE OCTOSHAPE UK LTD. Director 2015-04-09 CURRENT 2012-04-02 Dissolved 2017-06-20

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE ALBA CENTRE THE ALBA CAMPUS LIVINGSTON EH54 7EG
2016-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE ALBA CENTRE THE ALBA CAMPUS LIVINGSTON EH54 7EG
2016-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DECK
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1804920
2015-12-16AR0110/12/15 FULL LIST
2015-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-12-10AD02SAIL ADDRESS CREATED
2015-12-10AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-16SH0129/10/15 STATEMENT OF CAPITAL GBP 1804920.00
2015-11-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS SAXE
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEE WARD
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWADDLE
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCGILL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS
2015-11-02AP01DIRECTOR APPOINTED GERALD DECK
2015-11-02AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-05AR0110/12/14 FULL LIST
2014-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1453571
2014-12-19SH0116/12/14 STATEMENT OF CAPITAL GBP 1453571
2014-12-05AP01DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON
2014-08-15AP01DIRECTOR APPOINTED MR DEE EAMON WARD
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES01ADOPT ARTICLES 30/07/2014
2014-08-13SH0111/08/14 STATEMENT OF CAPITAL GBP 1366403
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-01-03AR0110/12/13 FULL LIST
2013-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-15SH0121/06/13 STATEMENT OF CAPITAL GBP 1150941.00
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN DOYLE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER
2013-06-03SH0603/06/13 STATEMENT OF CAPITAL GBP 1137586
2013-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-17RP04SECOND FILING FOR FORM SH01
2013-01-17AP01DIRECTOR APPOINTED MR COLIN SCOTT MCGILL
2013-01-17ANNOTATIONClarification
2013-01-15AR0110/12/12 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED CHARLES SWEENEY
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR
2013-01-04RES01ADOPT ARTICLES 21/12/2012
2013-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04SH0121/12/12 STATEMENT OF CAPITAL GBP 1142046.0
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-30SH0125/05/12 STATEMENT OF CAPITAL GBP 976872.00
2012-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-27RES01ADOPT ARTICLES 19/01/2012
2012-01-27SH0119/01/12 STATEMENT OF CAPITAL GBP 948302.0
2012-01-09AR0110/12/11 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE
2012-01-06AP01DIRECTOR APPOINTED JAMES STUART MATHER
2012-01-06AP01DIRECTOR APPOINTED GRAHAM KENNEDY TWADDLE
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LOWE
2012-01-06AP01DIRECTOR APPOINTED MR ANDREW PETER MCGOFF
2012-01-06AP04CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-07AR0110/12/10 FULL LIST
2010-10-14SH0112/08/10 STATEMENT OF CAPITAL GBP 898302
2010-08-17RES01ADOPT ARTICLES 12/08/2010
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-24AR0110/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 11/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCE MCNAIR / 11/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 11/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH EVANS / 11/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DOYLE / 11/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 01/10/2009
2009-12-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-09288aDIRECTOR APPOINTED ROBERT MARK SMITH
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY STEVENS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL IRVINE
2009-01-07288aSECRETARY APPOINTED ROBERT GARDINER LOWE
2008-05-12288aDIRECTOR APPOINTED ROBERT GARDINER LOWE
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-28123£ NC 837481/1063680 02/11/07
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28RES13RIGHTS WAIVED 02/11/07
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to BLOXX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-03-05
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against BLOXX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-06-10 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2004-06-10 Satisfied WEST LOTHIAN VENTURE FUND LIMITED
BOND & FLOATING CHARGE 2004-06-10 Satisfied WL VENTURES LIMITED
FLOATING CHARGE 2003-01-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2002-02-07 Satisfied SCOTTISH ENTERPRISE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOXX LIMITED

Intangible Assets
Patents
We have not found any records of BLOXX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOXX LIMITED
Trademarks
We have not found any records of BLOXX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLOXX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-11 GBP £9,580 Computer Support and Services
Suffolk Coastal District Council 2014-9 GBP £7,874 Software Maintenance
Devon County Council 2014-9 GBP £8,070
Waveney District Council 2014-8 GBP £7,874 Computer - maintenance
Devon County Council 2014-8 GBP £10,935
Rochdale Borough Council 2014-7 GBP £2,000 Information Communication Technology CUSTOMERS & CORPORATE SERVICES THIRD PARTY CONTRACTS
Copeland Borough Council 2014-5 GBP £10,830 Miscellaneous Expenses
Northamptonshire County Council 2014-4 GBP £40,116 Supplies & Services
South Kesteven District Council 2013-12 GBP £7,289
Wyre Forest District Council 2013-11 GBP £1,650
Northamptonshire County Council 2013-10 GBP £1,079 Supplies & Services
Wealden District Council 2013-8 GBP £2,808 SI002537
Rochdale Borough Council 2013-7 GBP £2,000 Information Communication Technology CORPORATE SERVICES THIRD PARTY CONTRACTS
Rochdale Borough Council 2013-2 GBP £47,500 Information Communication Technology CORPORATE SERVICES EDIT GENERAL
Oxfordshire County Council 2013-2 GBP £10,265
Wealden District Council 2013-1 GBP £2,685
Wyre Forest District Council 2012-10 GBP £1,300
Waveney District Council 2012-2 GBP £6,395
Cambridge City Council 2012-1 GBP £11,370
Waveney District Council 2011-5 GBP £2,465
Devon County Council 2011-4 GBP £1,750
Warrington Borough Council 2010-5 GBP £24,725 ICT Support - Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLOXX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLOXX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-12-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBLOXX LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLOXX LIMITEDEvent Date2016-09-30
Stewart MacDonald , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL DX GW209 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLOXX LIMITEDEvent Date2016-09-30
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at Bloxx Limited on 30 September 2016 at 4.00 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily 2. THAT Stewart MacDonald of Scott-Moncrieff , Glasgow be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone. 3. THAT the remuneration of Stewart MacDonald as Liquidator be approved as outlined in the engagement letter. Christopher Saxe :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOXX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOXX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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