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ALEX POLLOCK LTD.

ALEX POLLOCK LTD.

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

    • Overview

    Company NameALEX POLLOCK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154781
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALEX POLLOCK LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is ALEX POLLOCK LTD. located?

    Registered Office Address
    Clyde Offices 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEX POLLOCK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEX POLLOCK LTD.?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for ALEX POLLOCK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 10 Northwood Road Tullibody Alloa FK10 2TJ Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Mar 02, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alex Pollock on Nov 10, 2021

    		2 pagesCH01

    Registered office address changed from 29 Rose Street Alloa Clackmannanshire FK10 2HD to 10 Northwood Road Tullibody Alloa FK10 2TJ on Nov 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Pollock as a secretary on Jan 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALEX POLLOCK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Alex
    Moulin De Lavalette
    Le Boulve
    46800 Porte Du Quercy
    Lieu-Dit
    Lot
    France
    		Director
    Moulin De Lavalette
    Le Boulve
    46800 Porte Du Quercy
    Lieu-Dit
    Lot
    France
    		FranceBritish41560160005
    POLLOCK, Thomas
    2 Hawkhill Cottages
    Clackmannan Road
    FK10 1RS Alloa
    		Secretary
    2 Hawkhill Cottages
    Clackmannan Road
    FK10 1RS Alloa
    		British41560170003
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900009660001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900005990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEX POLLOCK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Pollock
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Apr 06, 2016
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0