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POLLOK CARE HOME LIMITED

POLLOK CARE HOME LIMITED

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

    • Overview

    Company NamePOLLOK CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183672
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POLLOK CARE HOME LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is POLLOK CARE HOME LIMITED located?

    Registered Office Address
    13 Royal Crescent
    G3 7SL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLOK CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POLLOK CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for POLLOK CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 06, 2021 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 500,000
    		SH01

    Director's details changed for Mr Gholam Reza Najafian on Mar 09, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Ali Akbar Najafian on Mar 09, 2016

    		1 pagesCH03

    Director's details changed for Mr Ali Akbar Najafian on Mar 09, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of POLLOK CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAJAFIAN, Ali Akbar
    Royal Crescent
    G3 7SL Glasgow
    13
    		Secretary
    Royal Crescent
    G3 7SL Glasgow
    13
    		British43706450002
    NAJAFIAN, Ali Akbar
    Royal Crescent
    G3 7SL Glasgow
    13
    		Director
    Royal Crescent
    G3 7SL Glasgow
    13
    		ScotlandBritish43706450002
    NAJAFIAN, Gholam Reza
    Royal Crescent
    G3 7SL Glasgow
    13
    		Director
    Royal Crescent
    G3 7SL Glasgow
    13
    		United KingdomBritish57457840001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLOK CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gholam Reza Najafian
    Royal Crescent
    G3 7SL Glasgow
    13
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    13
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Akbar Najafian
    Royal Crescent
    G3 7SL Glasgow
    13
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    13
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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