POLLOCK HOLDINGS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2EY

Company number SC516446
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 10 BLACKBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2EY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 27 August 2016; Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB. The most likely internet sites of POLLOCK HOLDINGS LIMITED are www.pollockholdings.co.uk, and www.pollock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to West Calder Rail Station is 3 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.3 miles; to Polmont Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollock Holdings Limited is a Private Limited Company. The company registration number is SC516446. Pollock Holdings Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Pollock Holdings Limited is 10 Blackburn Road Bathgate West Lothian Eh48 2ey. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. POLLOCK, Catherine Graham is a Director of the company. POLLOCK, Fraser Ian is a Director of the company. POLLOCK, Ian is a Director of the company. POLLOCK, Scott George is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 15 January 2016
Director
POLLOCK, Catherine Graham
Appointed Date: 24 September 2015
82 years old
Director
POLLOCK, Fraser Ian
Appointed Date: 24 September 2015
52 years old
Director
POLLOCK, Ian
Appointed Date: 24 September 2015
80 years old
Director
POLLOCK, Scott George
Appointed Date: 24 September 2015
57 years old

Persons With Significant Control

Fraser Ian Pollock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Pollock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott George Pollock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLOCK HOLDINGS LIMITED Events

10 Mar 2017
Group of companies' accounts made up to 27 August 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
04 Oct 2016
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
11 May 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
...
... and 3 more events
26 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 80,200.00
26 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 5,200
29 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 20,000
  • ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016
29 Nov 2015
Sub-division of shares on 16 November 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

POLLOCK FERGUSON RESILIENCE LIMITED POLLOCK HAMMOND LTD POLLOCK INSTALLATIONS LTD POLLOCK INVESTMENTS LIMITED POLLOCK LIFTS LIMITED POLLOCK LIMITED POLLOCK LITERARY MANAGEMENT LIMITED