POLLOCK AND BUCHAN LIMITED filing history - Find and update company information

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POLLOCK AND BUCHAN LIMITED

Company number SC111221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	AD01	Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 168 Bath Street Glasgow G2 4TP on 20 July 2023	View PDF Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 168 Bath Street Glasgow G2 4TP on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	CH01	Director's details changed for Peter Buchan on 3 May 2019	View PDF Director's details changed for Peter Buchan on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Claire Margaret Buchan on 3 May 2019	View PDF Director's details changed for Claire Margaret Buchan on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH03	Secretary's details changed for Peter Buchan on 3 May 2019	View PDF Secretary's details changed for Peter Buchan on 3 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC04	Change of details for Mrs Claire Margaret Buchan as a person with significant control on 3 May 2019	View PDF Change of details for Mrs Claire Margaret Buchan as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC04	Change of details for Mr Peter Buchan as a person with significant control on 3 May 2019	View PDF Change of details for Mr Peter Buchan as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 135,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 135,000 - link opens in a new window - 5 pages (5 pages)

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