POLLOCK EXPRESS LIMITED

Company number SC171663

Date	Type	Description	View / Download
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
21 Jan 2019	AD04	Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY	(1 page)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 26 August 2017	(10 pages)
19 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/17	(33 pages)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/17	(4 pages)
04 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/17	(1 page)
31 Jan 2018	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
05 Oct 2017	MR01	Registration of charge SC1716630001, created on 25 September 2017	(10 pages)
15 Aug 2017	AP01	Appointment of Mr John Murdo Mcleod as a director on 15 August 2017	(2 pages)
05 Apr 2017	AA	Accounts for a small company made up to 27 August 2016	(12 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	(1 page)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB	(1 page)
24 Jan 2017	AD01	Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF to 10 Blackburn Road Bathgate West Lothian EH48 2EY on 24 January 2017	(1 page)
01 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 75,000	(7 pages)
12 Feb 2016	TM02	Termination of appointment of Fraser Ian Pollock as a secretary on 15 January 2016	(2 pages)
12 Feb 2016	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016	(3 pages)
26 Jan 2016	SH02	Sub-division of shares on 15 January 2016	(5 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 75,000	(6 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)