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JAMES POLLOCK & CO LIMITED

JAMES POLLOCK & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJAMES POLLOCK & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC130354
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES POLLOCK & CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JAMES POLLOCK & CO LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES POLLOCK & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICODENT LIMITEDMar 01, 1991Mar 01, 1991

    What are the latest accounts for JAMES POLLOCK & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JAMES POLLOCK & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		7 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2022

    		LRESEX

    Registered office address changed from 21 Kiltrochan Drive Balfron Glasgow G63 0QJ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX on May 09, 2022

    		2 pagesAD01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 21 Kiltrochan Drive Balfron Glasgow G63 0QJ on Feb 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr James Pollock as a director on Dec 31, 2020

    		2 pagesAP01

    Notification of James Pollock as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Cessation of Vivienne Anne Maclean as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Termination of appointment of Vivienne Anne Maclean as a director on Apr 01, 2018

    		1 pagesTM01

    Termination of appointment of Vivienne Anne Maclean as a secretary on Apr 01, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Appointment of Mrs Dorothy Pollock as a director on Mar 22, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of JAMES POLLOCK & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Dorothy
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish229982080001
    POLLOCK, James
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandBritish93261130002
    GRAY, John
    12 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		Secretary
    12 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		British1395190001
    MACLEAN, Vivienne Anne
    11 Dominie Park
    Balfron
    G63 0NA Glasgow
    		Secretary
    11 Dominie Park
    Balfron
    G63 0NA Glasgow
    		British36538870005
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    		900000590001
    GRAY, John
    12 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		Director
    12 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		British1395190001
    MACLEAN, Vivienne Anne
    69 Buchanan Street
    Glasgow
    G1 3HL
    		Director
    69 Buchanan Street
    Glasgow
    G1 3HL
    		ScotlandBritish36538870005
    POLLOCK, James
    Whitecourt
    75 Main Street, Killearn
    G63 9LF Glasgow
    		Director
    Whitecourt
    75 Main Street, Killearn
    G63 9LF Glasgow
    		ScotlandBritish93261130001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Director
    249 West George Street
    G2 4RB Glasgow
    		900000580001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Director
    249 West George Street
    G2 4RB Glasgow
    		900000590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES POLLOCK & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Pollock
    Kiltrochan Drive
    Balfron
    G63 0QJ Glasgow
    21
    Scotland
    		Mar 31, 2021
    Kiltrochan Drive
    Balfron
    G63 0QJ Glasgow
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Vivienne Anne Maclean
    69 Buchanan Street
    Glasgow
    G1 3HL
    		Dec 01, 2016
    69 Buchanan Street
    Glasgow
    G1 3HL
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JAMES POLLOCK & CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 29, 1993
    Delivered On Jan 10, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on southwest of grovepark street glasgow - GLA84248 - GLA84249 GLA102016.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 1994Registration of a charge (410)
    Floating charge
    Created On Nov 29, 1993
    Delivered On Dec 10, 1993
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 1993Registration of a charge (410)
    Standard security
    Created On Nov 22, 1993
    Delivered On Nov 26, 1993
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground lying to the south west side of grovepark street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 1993Registration of a charge (410)
    View Detailed Information on Charges

    Does JAMES POLLOCK & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2023Due to be dissolved on
    May 05, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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