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POLLOCK EXPRESS LIMITED

Company number SC171663

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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)
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
14 Jun 2023 AA Audit exemption subsidiary accounts made up to 1 October 2022
14 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/22
14 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/22
14 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/22
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
01 Nov 2022 MR04 Satisfaction of charge SC1716630004 in full
14 Oct 2022 MR01 Registration of charge SC1716630005, created on 30 September 2022
06 Oct 2022 MR04 Satisfaction of charge SC1716630003 in full
20 Jun 2022 AA Audit exemption subsidiary accounts made up to 2 October 2021
20 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/10/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/10/21
20 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/10/21
28 Jan 2022 MR04 Satisfaction of charge SC1716630002 in full
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
21 Dec 2021 MR01 Registration of charge SC1716630004, created on 10 December 2021
17 Dec 2021 MR01 Registration of charge SC1716630003, created on 10 December 2021
29 Sep 2021 AD04 Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY
20 May 2021 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
09 Mar 2021 TM01 Termination of appointment of Scott George Pollock as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Ian Pollock as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Fraser Ian Pollock as a director on 1 March 2021
09 Mar 2021 AP01 Appointment of Mrs Angela Mary Butler as a director on 1 March 2021
09 Mar 2021 AP01 Appointment of John Kennedy Gregory as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Catherine Graham Pollock as a director on 1 March 2021