ALEXANDER POLLOCK LIMITED

Overview

Company Name	ALEXANDER POLLOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047145
Jurisdiction	Scotland
Date of Creation	Dec 30, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER POLLOCK LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ALEXANDER POLLOCK LIMITED located?

Registered Office Address	Hospital Road Haddington EH41 3PD East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER POLLOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ALEXANDER POLLOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for ALEXANDER POLLOCK LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AA

Jul 18, 2024	legacy	49 pages	PARENT_ACC

Jul 04, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jul 05, 2023	legacy	48 pages	PARENT_ACC

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	legacy	3 pages	GUARANTEE2

Aug 30, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	11 pages	AA

Jul 01, 2022	legacy	49 pages	PARENT_ACC

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Sep 06, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	12 pages	AA

Jul 07, 2021	legacy	48 pages	PARENT_ACC

Jun 03, 2021	legacy	3 pages	GUARANTEE2

May 27, 2021	legacy	1 pages	AGREEMENT2

Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Audit exemption subsidiary accounts made up to Sep 30, 2019	11 pages	AA

Jul 16, 2020	legacy	48 pages	PARENT_ACC

May 27, 2020	legacy	3 pages	GUARANTEE2

May 27, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ALEXANDER POLLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Brian 228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Jan 05, 2007		Director	228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Scotland	British	1960-8	Director	76720520002
BELMONT, David Gresford 4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk	May 01, 2009	Nov 17, 2016	Secretary	4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk		British			138188230001
GARVEY, Zofia Stefania 25 Harper Avenue Idle BD10 8NU Bradford West Yorkshire	Jan 01, 2007	May 01, 2009	Secretary	25 Harper Avenue Idle BD10 8NU Bradford West Yorkshire		British			99784080002
KENNEDY, Joanne Helen 11 Spring Hall Close HX3 7NE Halifax West Yorkshire	Mar 23, 2000	Jan 01, 2007	Secretary	11 Spring Hall Close HX3 7NE Halifax West Yorkshire		Uk			48723210002
WRIGHT JOHNSTON & MACKENZIE 40 Torphichen Street EH3 8JB Edinburgh		Mar 23, 2000	Secretary	40 Torphichen Street EH3 8JB Edinburgh					152370001
BAIRD, Robert Mackay 3-4 Calder Grove EH11 4NB Edinburgh Midlothian		Aug 23, 1993	Director	3-4 Calder Grove EH11 4NB Edinburgh Midlothian		British	1928-8	Toolmaker	714010002
JAKES, John Stewart Hawksworth Hall Hawksworth Lane, Guiseley LS20 8NU Leeds	Mar 23, 2000	Dec 31, 2006	Director	Hawksworth Hall Hawksworth Lane, Guiseley LS20 8NU Leeds	Monaco	British	1956-5	Director	56415020001
KENNEDY, Joanne Helen 11 Spring Hall Close HX3 7NE Halifax West Yorkshire	Jan 01, 2007	Sep 08, 2009	Director	11 Spring Hall Close HX3 7NE Halifax West Yorkshire	United Kingdom	Uk	1964-5	Director	48723210002
MILNE, Robert Andrew 2 Broomhall Gardens EH12 7QA Edinburgh Midlothian		Feb 07, 1992	Director	2 Broomhall Gardens EH12 7QA Edinburgh Midlothian		British	1927-2	Engraver	714000002
PUTNAM, Edward George Hospital Road Haddington EH41 3PD East Lothian	Jun 21, 2010	Jul 09, 2010	Director	Hospital Road Haddington EH41 3PD East Lothian	United Kingdom	British	1969-3	Accountant	140053220001
STEWART, Anne Hay Jamieson Linton 23 Eskbank Road EH19 3AJ Bonnyrigg Midlothian		Mar 23, 2000	Director	Linton 23 Eskbank Road EH19 3AJ Bonnyrigg Midlothian		British	1915-3	Clerkess	713980001
STEWART, James 15 Victor Park Terrace Corstorphine EH12 8BB Edinburgh Midlothian		Dec 20, 2006	Director	15 Victor Park Terrace Corstorphine EH12 8BB Edinburgh Midlothian		British	1943-12	Chemical Engineer	891640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER POLLOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Jakes Hospital Road Haddington EH41 3PD East Lothian	May 01, 2016	Hospital Road Haddington EH41 3PD East Lothian	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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