POLLOKSHIELDS PRINTING SERVICES, LIMITED

POLLOKSHIELDS PRINTING SERVICES, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLLOKSHIELDS PRINTING SERVICES, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLLOKSHIELDS PRINTING SERVICES, LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POLLOKSHIELDS PRINTING SERVICES, LIMITED located?

    Registered Office Address
    103 Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLOKSHIELDS PRINTING SERVICES, LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for POLLOKSHIELDS PRINTING SERVICES, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    5 pagesAA

    Appointment of Mr David Peter Alford as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016

    1 pagesTM01

    Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016

    2 pagesAP03

    Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on Dec 01, 2016

    1 pagesTM02

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2,000
    SH01

    Director's details changed for Mr Charles George Mariner Redmayne on Jan 16, 2015

    2 pagesCH01

    Director's details changed for Mr Edmund Alexander Kielbasiewicz on Jan 16, 2015

    2 pagesCH01

    Director's details changed for Mr Simon Dowson-Collins on Jan 16, 2015

    2 pagesCH01

    Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on Jan 16, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Appointment of Mr Simon Dowson-Collins as a director on Oct 22, 2014

    2 pagesAP01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2,000
    SH01

    Who are the officers of POLLOKSHIELDS PRINTING SERVICES, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON-COLLINS, Simon
    London Bridge Street
    SE1 9GF London
    1
    England
    Secretary
    London Bridge Street
    SE1 9GF London
    1
    England
    219736440001
    ALFORD, David Peter, Mr.
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    United KingdomBritish219702050001
    DOWSON-COLLINS, Simon Richard Peter, Mr.
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    United KingdomBritish175426950001
    REDMAYNE, Charles George Mariner, Mr.
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    United KingdomBritish84270800001
    DUFFY, Patric George Stephen
    32 Shelbury Road
    SE22 0NL London
    Secretary
    32 Shelbury Road
    SE22 0NL London
    British159228850001
    FYFE, Andrew Towart Craig
    19 Broomfield Avenue
    Newton Mearns
    G77 5HR Glasgow
    Lanarkshire
    Secretary
    19 Broomfield Avenue
    Newton Mearns
    G77 5HR Glasgow
    Lanarkshire
    British385880001
    KIELBASIEWICZ, Edmund Alexander
    London Bridge Street
    SE1 9GF London
    1
    England
    Secretary
    London Bridge Street
    SE1 9GF London
    1
    England
    British139308140001
    LAING, Adrian Charles
    1 Langbourne Avenue
    Holly Lodge Estate
    N6 6AJ Highgate
    London
    Secretary
    1 Langbourne Avenue
    Holly Lodge Estate
    N6 6AJ Highgate
    London
    British78972180001
    SLOWMAN, Douglas Ernest
    10 Kelvin View
    Torrance
    G64 4HQ Glasgow
    Secretary
    10 Kelvin View
    Torrance
    G64 4HQ Glasgow
    British11699840001
    BARNSLEY, Victoria
    Fulham Palace Road
    Hammersmith
    W6 8JB London
    77/85
    Director
    Fulham Palace Road
    Hammersmith
    W6 8JB London
    77/85
    United KingdomBritish71751200001
    BELL, Edward
    Courtways
    Hoplwood Park Avenue
    BR6 8NG Orpington
    Kent
    Director
    Courtways
    Hoplwood Park Avenue
    BR6 8NG Orpington
    Kent
    British16139150001
    D'AGNES, Glenn
    23 Long Ridge Road
    Manhasset
    Nassau
    New York Ny11030
    Usa
    Director
    23 Long Ridge Road
    Manhasset
    Nassau
    New York Ny11030
    Usa
    American97247130001
    FYFE, Andrew Towart Craig
    19 Broomfield Avenue
    Newton Mearns
    G77 5HR Glasgow
    Lanarkshire
    Director
    19 Broomfield Avenue
    Newton Mearns
    G77 5HR Glasgow
    Lanarkshire
    British385880001
    HIGGINS, Leslie Thomas Richard
    Greenleaves 9 Woodside Road
    KT11 2QR Cobham
    Surrey
    Director
    Greenleaves 9 Woodside Road
    KT11 2QR Cobham
    Surrey
    EnglandBritish66938870001
    HOUSTON, David
    7 Chanctonbury Drive
    SL5 9PJ Sunningdale
    Berkshire
    Director
    7 Chanctonbury Drive
    SL5 9PJ Sunningdale
    Berkshire
    British75910100002
    KIELBASIEWICZ, Edmund Alexander
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    ScotlandBritish68497330004
    LAND, Sonia
    10 Homefield Road
    Chiswick
    W4 2LN London
    Director
    10 Homefield Road
    Chiswick
    W4 2LN London
    EnglandSingaporean385890001
    MCALPINE, John Calder
    54 Marshall Grove
    Hamilton
    ML3 8NN Glasgow
    Director
    54 Marshall Grove
    Hamilton
    ML3 8NN Glasgow
    ScotlandBritish1333070001
    SLOWMAN, Douglas Ernest
    10 Kelvin View
    Torrance
    G64 4HQ Glasgow
    Director
    10 Kelvin View
    Torrance
    G64 4HQ Glasgow
    ScotlandBritish11699840001

    Who are the persons with significant control of POLLOKSHIELDS PRINTING SERVICES, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harpercollins Publishers Ltd
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    Aug 09, 2016
    Westerhill Road
    Bishopbriggs
    G64 2QT Glasgow
    103
    Scotland
    No
    Legal FormParent Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberScotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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