POLLOCK EXPRESS LIMITED
Overview
| Company Name | POLLOCK EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171663 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLLOCK EXPRESS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is POLLOCK EXPRESS LIMITED located?
| Registered Office Address | 10 Blackburn Road EH48 2EY Bathgate West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLLOCK EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (560) LIMITED | Jan 21, 1997 | Jan 21, 1997 |
What are the latest accounts for POLLOCK EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for POLLOCK EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for POLLOCK EXPRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1716630004 in full | 1 pages | MR04 | ||
Registration of charge SC1716630005, created on Sep 30, 2022 | 14 pages | MR01 | ||
Satisfaction of charge SC1716630003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2021 | 15 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge SC1716630002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC1716630004, created on Dec 10, 2021 | 9 pages | MR01 | ||
Who are the officers of POLLOCK EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | England | British | 152016650001 | |||||||||
| GREGORY, John Kennedy | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | United Kingdom | British | 280637370001 | |||||||||
| POLLOCK, Fraser Ian | Secretary | 189 Nicol Street KY1 1PF Kirkcaldy Viewforth House Fife Scotland | British | 84769270001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Midlothian Scotland |
| 137092310001 | ||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| ARNELL, Kevin James | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | United Kingdom | British | 53246390001 | |||||||||
| BUCHANAN, Sharron | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 228121820001 | |||||||||
| CATCHESIDES, William Sidney | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | United Kingdom | British | 53246560001 | |||||||||
| COPLAND, Cecil Keith | Director | 11 Belgrave Road Corstorphine EH12 6NG Edinburgh | British | 53246290002 | ||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| MCLEOD, John Murdo | Director | Blackburn Road EH48 2EY Bathgate 10 Scotland | Scotland | British | 141273780001 | |||||||||
| POLLOCK, Catherine Graham | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 779480001 | |||||||||
| POLLOCK, Fraser Ian | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | United Kingdom | British | 84769270003 | |||||||||
| POLLOCK, Ian | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 521440001 | |||||||||
| POLLOCK, Scott George | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian Scotland | Scotland | British | 779490004 | |||||||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 |
Who are the persons with significant control of POLLOCK EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pollock Holdings Limited | Apr 06, 2016 | Blackburn Road EH48 2EY Bathgate 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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