Company number SC379222
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address UNIT 4 LOCHLANDS INDUSTRIAL ESTATE, LARBERT, FALKIRK, STIRLINGSHIRE, FK5 3NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,150
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
GBP 1,150
. The most likely internet sites of THE POLLOCK COMPANIES LIMITED are www.thepollockcompanies.co.uk, and www.the-pollock-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Pollock Companies Limited is a Private Limited Company.
The company registration number is SC379222. The Pollock Companies Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of The Pollock Companies Limited is Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire Fk5 3ns. . POLLOCK, Ann Balfour Small is a Secretary of the company. POLLOCK, Gordon Robert is a Director of the company. POLLOCK, Robert is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SHELF SECRETARY LIMITED
Resigned: 16 May 2011
Appointed Date: 26 May 2010
Director
SHELF DIRECTOR LIMITED
Resigned: 16 May 2011
Appointed Date: 26 May 2010
THE POLLOCK COMPANIES LIMITED Events
07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
04 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
14 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jun 2014
Company name changed exchangelaw (471) LIMITED\certificate issued on 30/06/14
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RES15 ‐
Change company name resolution on 2014-06-25
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NM01 ‐
Change of name by resolution
...
... and 14 more events
19 May 2011
Termination of appointment of David Beveridge as a director
19 May 2011
Termination of appointment of Shelf Director Limited as a director
19 May 2011
Appointment of Mr Robert Pollock as a director
19 May 2011
Appointment of Mr Gordon Robert Pollock as a director
26 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)