POLLOCK EXPRESS LIMITED: Filings - Page 4

  • Overview

    Company NamePOLLOCK EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC171663
    JurisdictionScotland
    Date of Creation

    What are the latest filings for POLLOCK EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF to 10 Blackburn Road Bathgate West Lothian EH48 2EY on Jan 24, 2017

    1 pagesAD01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 75,000
    SH01

    Termination of appointment of Fraser Ian Pollock as a secretary on Jan 15, 2016

    2 pagesTM02

    Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Jan 15, 2016

    3 pagesAP04

    Sub-division of shares on Jan 15, 2016

    5 pagesSH02

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 75,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 75,000
    SH01

    Director's details changed for Fraser Pollock on Jan 31, 2013

    2 pagesCH01

    Appointment of Mrs Catherine Graham Pollock as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 41 High Street Kirkcaldy Fife KY1 1LL Scotland* on Jan 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Scott George Pollock on Feb 01, 2012

    2 pagesCH01

    Director's details changed for Kevin James Arnell on Feb 06, 2012

    2 pagesCH01

    Director's details changed for William Sidney Catchesides on Feb 06, 2012

    2 pagesCH01

    Secretary's details changed for Fraser Ian Pollock on Feb 01, 2012

    1 pagesCH03

    Director's details changed for Ian Pollock on Feb 01, 2012

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    8 pagesAR01

    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