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JAMES POLLOCK & CO LIMITED

Company number SC130354

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ14(Scot) Final account prior to dissolution in CVL
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05
09 May 2022 AD01 Registered office address changed from 21 Kiltrochan Drive Balfron Glasgow G63 0QJ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX on 9 May 2022
14 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 21 Kiltrochan Drive Balfron Glasgow G63 0QJ on 14 February 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 AP01 Appointment of Mr James Pollock as a director on 31 December 2020
02 Jun 2021 PSC01 Notification of James Pollock as a person with significant control on 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
04 Mar 2021 PSC07 Cessation of Vivienne Anne Maclean as a person with significant control on 1 April 2018
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 TM01 Termination of appointment of Vivienne Anne Maclean as a director on 1 April 2018
21 Aug 2018 TM02 Termination of appointment of Vivienne Anne Maclean as a secretary on 1 April 2018
28 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mrs Dorothy Pollock as a director on 22 March 2017
12 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015