co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLLOCK RECRUITMENT SERVICES LIMITED

POLLOCK RECRUITMENT SERVICES LIMITED

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

    • Overview

    Company NamePOLLOCK RECRUITMENT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC557815
    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 RECRUITMENT SERVICES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is POLLOCK RECRUITMENT SERVICES LIMITED located?

    Registered Office Address
    10 Blackburn Road
    EH48 2EY Bathgate
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLOCK RECRUITMENT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 26, 2019
    Next Accounts Due OnMay 26, 2020
    Last Accounts
    Last Accounts Made Up ToAug 25, 2018

    What is the status of the latest confirmation statement for POLLOCK RECRUITMENT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2020
    Next Confirmation Statement DueFeb 29, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2019
    OverdueYes

    What are the latest filings for POLLOCK RECRUITMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge SC5578150001, created on Jul 25, 2019

    		26 pagesMR01

    Appointment of Mr Andrew Peter Gray as a director on Jun 10, 2019

    		2 pagesAP01

    Notification of Gary Dixon as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Cessation of Scott George Pollock as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Cessation of Fraser Ian Pollock as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Appointment of Mr Gary Dixon as a director on Jun 01, 2019

    		2 pagesAP01

    Termination of appointment of Scott George Pollock as a director on Jun 01, 2019

    		1 pagesTM01

    Termination of appointment of Fraser Ian Pollock as a director on Jun 01, 2019

    		1 pagesTM01

    Termination of appointment of Sharron Buchanan as a director on Jun 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 25, 2018

    		10 pagesAA

    Appointment of Ms Sharron Buchanan as a director on Mar 18, 2019

    		2 pagesAP01

    Termination of appointment of John Murdo Mcleod as a director on Mar 18, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Russell Lavens as a director on May 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Aug 26, 2017

    		10 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Aug 26, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Jan 31, 2018

    		1 pagesTM02

    Appointment of Mr John Murdo Mcleod as a director on Aug 15, 2017

    		2 pagesAP01

    Notification of Scott George Pollock as a person with significant control on Mar 03, 2017

    		2 pagesPSC01

    Notification of Fraser Ian Pollock as a person with significant control on Mar 03, 2017

    		2 pagesPSC01

    Cessation of Pollock Holdings Limited as a person with significant control on Mar 03, 2017

    		1 pagesPSC07

    Appointment of Russell Lavens as a director on Mar 03, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of POLLOCK RECRUITMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Gary
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish259151420001
    GRAY, Andrew Peter
    Blackburn Road
    EH48 2EY Bathgate
    10
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    Scotland
    		ScotlandBritish259536260001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    		137092310001
    BUCHANAN, Sharron
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish256471430001
    LAVENS, Russell
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish226396260001
    MCLEOD, John Murdo
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish141273780001
    POLLOCK, Fraser Ian
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		United KingdomBritish84769270003
    POLLOCK, Scott George
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		ScotlandBritish215565280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLOCK RECRUITMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Dixon
    Blackburn Road
    EH48 2EY Bathgate
    10
    Scotland
    		Jun 01, 2019
    Blackburn Road
    EH48 2EY Bathgate
    10
    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.
    Fraser Ian Pollock
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Mar 03, 2017
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Scott George Pollock
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Mar 03, 2017
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    Scotland
    		Yes
    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.
    Blackburn Road
    EH48 2EY Bathgate
    10
    Scotland
    		Feb 16, 2017
    Blackburn Road
    EH48 2EY Bathgate
    10
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc516446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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