ORR, POLLOCK & COMPANY LIMITED
Overview
| Company Name | ORR, POLLOCK & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC026973 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORR, POLLOCK & COMPANY LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is ORR, POLLOCK & COMPANY LIMITED located?
| Registered Office Address | Carus House 201 Dumbarton Road G81 4XJ Clydebank |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORR, POLLOCK & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2013 |
What is the status of the latest annual return for ORR, POLLOCK & COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ORR, POLLOCK & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Charles John Allwood as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital on May 14, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Sep 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Thomson Morrison on May 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham John Faulds on May 02, 2013 | 3 pages | CH01 | ||||||||||
Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on Jan 16, 2013 | 2 pages | AD01 | ||||||||||
Accounts made up to Oct 01, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS on May 02, 2012 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Charles John Allwood as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Who are the officers of ORR, POLLOCK & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULDS, Graham John | Secretary | Danes Drive G14 9HX Glasgow 61 United Kingdom | 151619310001 | |||||||
| FAULDS, Graham John | Director | Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire Scotland | Scotland | British | Finance Director | 63911030001 | ||||
| MORRISON, Graham Thomson | Director | 201 Dumbarton Road G81 4XJ Clydebank Carus House | Scotland | British | Managing Director | 58322450001 | ||||
| ROMANES, Deirdre Mary Astrea | Secretary | 33 Heriot Row EH3 6ES Edinburgh | Irish | Company Director | 3206310002 | |||||
| YEOMANS, Graham Arthur | Secretary | 13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire | British | 602760001 | ||||||
| ALLWOOD, Charles John | Director | Charles Street HP4 3DG Berkhamsted 3 Herts England | England | British | Chartered Accountant | 35681240004 | ||||
| FULLARTON, Donald Speirs | Director | Inistore 58 James Street G84 9LX Helensburgh Dunbartonshire Scotland | Scotland | British | Editorial Director | 19280910001 | ||||
| GILL, Andrew Michael | Director | Aiden Grove G84 0JW Kilcreggan | British | Accountant | 602810001 | |||||
| GRIEVE, John David | Director | 141 Leeds Road HG2 8EZ Harrogate North Yorkshire | British | Executive Director | 602820001 | |||||
| HAMILTON, William David | Director | 15 Middlepenny Place Langbank PA14 6XD Port Glasgow Renfrewshire | British | Production Manager | 34002440001 | |||||
| HARDIE, George | Director | 36 Forth Road Torrance G64 4BA Glasgow Lanarkshire | British | Sales Manager | 602850001 | |||||
| HARDMAN, Alasdair Fraser | Director | 16 Hallhead Road EH16 5QJ Edinburgh Midlothian | British | Company Director | 133970001 | |||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | Company Director | 55090001 | ||||
| LAWLER, Thomas Philip | Director | Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire | British | Director | 7475760001 | |||||
| MCGARVIE, Henry Murray | Director | 26 Station Road Balfron G63 0SY Glasgow | Scotland | British | Chartered Accountant | 34002400001 | ||||
| MCNEE, David Blackstock, Sir | Director | 68 Kelvin Court G12 0AG Glasgow | British | Director | 602790001 | |||||
| MELDRUM, Alan Young | Director | 92 Greenock Road Largs | British | Company Director | 602830001 | |||||
| MELDRUM, Alan Young | Director | 92 Greenock Road Largs | British | Director | 602830001 | |||||
| ROMANES, Deirdre Mary Astrea | Director | 33 Heriot Row EH3 6ES Edinburgh | United Kingdom | Irish | Company Director | 3206310002 | ||||
| ROMANES, Iain Blair | Director | Hillside House Saline KY12 9TD Dunfermline Fife | British | Company Director | 182800001 | |||||
| THOMSON, Kenneth James Hamilton | Director | 2 Montgomerie Drive PA17 5AG Skelmorlie Ayrshire | British | Company Director | 4397910001 | |||||
| THOMSON, Kenneth James Hamilton | Director | 6 The Drums PA16 7TX Greenock Renfrewshire | British | Journalist | 602840001 | |||||
| TOULMIN, George Michael | Director | The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire | British | Director | 9253330001 | |||||
| WELCH, Thomas Henry | Director | 17 Lomond Court Cumbernauld G67 4JQ Glasgow Lanarkshire | British | Director | 602800001 |
Does ORR, POLLOCK & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 18, 2012 Delivered On Apr 25, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 12, 1991 Delivered On Jul 19, 1991 | Satisfied | 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
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Transactions
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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