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POLLOCK AND GALBRAITH LIMITED

POLLOCK AND GALBRAITH LIMITED

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

    • Overview

    Company NamePOLLOCK AND GALBRAITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224931
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POLLOCK AND GALBRAITH LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is POLLOCK AND GALBRAITH LIMITED located?

    Registered Office Address
    The Fairmile Building
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLOCK AND GALBRAITH LIMITED?

    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 POLLOCK AND GALBRAITH LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for POLLOCK AND GALBRAITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Stirling Business Centre Wellgreen Place Stirling Stirlingshire FK8 2DZ to The Fairmile Building Sandbank Business Park Dunoon Argyll PA23 8PB on Oct 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Dr John Pollock on May 22, 2017

    		2 pagesCH01

    Director's details changed for Dr John Pollock on May 22, 2017

    		2 pagesCH01

    Secretary's details changed for Leslie Pollock on May 22, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLLOCK AND GALBRAITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Leslie
    Shore Road
    Innellan
    PA23 7SP Dunoon
    88
    Scotland
    		Secretary
    Shore Road
    Innellan
    PA23 7SP Dunoon
    88
    Scotland
    		British79733940001
    POLLOCK, John
    Shore Road
    Innellan
    PA23 7SP Dunoon
    88
    Scotland
    		Director
    Shore Road
    Innellan
    PA23 7SP Dunoon
    88
    Scotland
    		ScotlandBritish79733890003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLOCK AND GALBRAITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Pollock
    Sandbank Business Park
    PA23 8PB Dunoon
    The Fairmile Building
    Argyll
    Scotland
    		Apr 06, 2016
    Sandbank Business Park
    PA23 8PB Dunoon
    The Fairmile Building
    Argyll
    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.
    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