THE POLLOCK COMPANIES LIMITED
Overview
| Company Name | THE POLLOCK COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC379222 |
| 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 THE POLLOCK COMPANIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE POLLOCK COMPANIES LIMITED located?
| Registered Office Address | Unit 4 Lochlands Industrial Estate Larbert FK5 3NS Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE POLLOCK COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (471) LIMITED | May 26, 2010 | May 26, 2010 |
What are the latest accounts for THE POLLOCK COMPANIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE POLLOCK COMPANIES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for THE POLLOCK COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Termination of appointment of Robert Pollock as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Robert Pollock as a person with significant control on Jan 20, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed exchangelaw (471) LIMITED\certificate issued on 30/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE POLLOCK COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Ann Balfour Small | Secretary | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire Scotland | British | 160189550001 | ||||||||||
| POLLOCK, Gordon Robert | Director | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire Scotland | Scotland | Scottish | 112183530003 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings 4th Floor Lanarkshire |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings 4th Floor Lanarkshire | Scotland | British | 155348310001 | |||||||||
| POLLOCK, Robert | Director | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire Scotland | Scotland | British | 53254780001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings 4th Floor Lanarkshire |
| 115954870001 |
Who are the persons with significant control of THE POLLOCK COMPANIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Pollock | Apr 06, 2016 | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Robert Pollock | Apr 06, 2016 | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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