ALEXANDER POLLOCK LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3PD

Company number SC047145
Status Active
Incorporation Date 30 December 1969
Company Type Private Limited Company
Address HOSPITAL ROAD, HADDINGTON, EAST LOTHIAN, EH41 3PD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ALEXANDER POLLOCK LIMITED are www.alexanderpollock.co.uk, and www.alexander-pollock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Longniddry Rail Station is 4 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Pollock Limited is a Private Limited Company. The company registration number is SC047145. Alexander Pollock Limited has been working since 30 December 1969. The present status of the company is Active. The registered address of Alexander Pollock Limited is Hospital Road Haddington East Lothian Eh41 3pd. . RUSSELL, Brian is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Secretary KENNEDY, Joanne Helen has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director BAIRD, Robert Mackay has been resigned. Director JAKES, John Stewart has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director MILNE, Robert Andrew has been resigned. Director PUTNAM, Edward George has been resigned. Director STEWART, Anne Hay Jamieson has been resigned. Director STEWART, James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
RUSSELL, Brian
Appointed Date: 05 January 2007
65 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 01 January 2007
Secretary
KENNEDY, Joanne Helen
Resigned: 01 January 2007
Appointed Date: 23 March 2000
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 23 March 2000
Director
BAIRD, Robert Mackay
Resigned: 23 August 1993
97 years old
Director
JAKES, John Stewart
Resigned: 31 December 2006
Appointed Date: 23 March 2000
69 years old
Director
KENNEDY, Joanne Helen
Resigned: 08 September 2009
Appointed Date: 01 January 2007
61 years old
Director
MILNE, Robert Andrew
Resigned: 07 February 1992
98 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 21 June 2010
56 years old
Director
STEWART, Anne Hay Jamieson
Resigned: 23 March 2000
110 years old
Director
STEWART, James
Resigned: 20 December 2006
81 years old

Persons With Significant Control

Mr John Jakes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER POLLOCK LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 27,000
25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 83 more events
10 Dec 1987
Accounts for a small company made up to 31 March 1987
30 Nov 1987
Return made up to 24/11/87; full list of members
17 Sep 1986
Accounts for a small company made up to 31 March 1986
17 Sep 1986
Return made up to 16/09/86; full list of members
30 Dec 1969
Incorporation

ALEXANDER POLLOCK LIMITED Charges

4 February 1974
Grs midlothian standard security
Delivered: 15 February 1974
Status: Outstanding
Persons entitled: Bank of Scotland Finance Company LTD
Description: All & whole 0.253 acres at bankhead drive sighthill…
4 February 1974
Grs midlothian standard security
Delivered: 14 February 1974
Status: Satisfied on 18 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole 0.253 acres at bankhead drive, sighthill ind…
4 February 1974
Recorded G.R.S. midlothian standard security
Delivered: 15 February 1974
Status: Satisfied on 11 September 2002
Persons entitled: Bank of Scotland Finance Company LTD
Description: All & whole 0.253 acres at bankhead drive sighthill ind…
29 January 1974
Bond & floating charge
Delivered: 14 February 1974
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 January 1974
Bond & floating charge
Delivered: 14 February 1974
Status: Satisfied on 27 August 1999
Persons entitled: Bank of Scotland Finance Co. LTD
Description: Undertaking and all property and assets present and future…

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