POLLOCK FARM EQUIPMENT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC181634
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 10 February 2017 GBP 20,003 ; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of POLLOCK FARM EQUIPMENT LIMITED are www.pollockfarmequipment.co.uk, and www.pollock-farm-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pollock Farm Equipment Limited is a Private Limited Company. The company registration number is SC181634. Pollock Farm Equipment Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Pollock Farm Equipment Limited is 33 Kittoch Street East Kilbride Glasgow G74 4jw. . MCGHEE, Euphemia is a Secretary of the company. MCGHEE, Euphemia is a Director of the company. MCGHEE, James Moran is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
MCGHEE, Euphemia
Appointed Date: 15 June 1998

Director
MCGHEE, Euphemia
Appointed Date: 15 June 1998
74 years old

Director
MCGHEE, James Moran
Appointed Date: 15 June 1998
74 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Nominee Director
CODIR LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Nominee Director
COSEC LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

James Moran Mcghee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLOCK FARM EQUIPMENT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 20,003

07 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,000

...
... and 44 more events
23 Jun 1998
New director appointed
24 Dec 1997
Director resigned
24 Dec 1997
Secretary resigned;director resigned
24 Dec 1997
Registered office changed on 24/12/97 from: 78 montgomery street edinburgh EH7 5JA
18 Dec 1997
Incorporation

POLLOCK FARM EQUIPMENT LIMITED Charges

17 April 2002
Standard security
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 12, imex business centre, lugar, cumnock.
17 July 1998
Bond & floating charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…