POLLOCK EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 10/06/2510 June 2025 New | |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 14/06/2314 June 2023 | |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 01/11/221 November 2022 | Satisfaction of charge SC1716630004 in full |
| 14/10/2214 October 2022 | Registration of charge SC1716630005, created on 2022-09-30 |
| 06/10/226 October 2022 | Satisfaction of charge SC1716630003 in full |
| 28/01/2228 January 2022 | Satisfaction of charge SC1716630002 in full |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 21/12/2121 December 2021 | Registration of charge SC1716630004, created on 2021-12-10 |
| 17/12/2117 December 2021 | Registration of charge SC1716630003, created on 2021-12-10 |
| 29/09/2129 September 2021 | Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY |
| 28/08/2028 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 28/08/2028 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 28/08/2028 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 28/08/2028 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / POLLOCK HOLDINGS LIMITED / 06/04/2016 |
| 04/02/204 February 2020 | SAIL ADDRESS CHANGED FROM: 10 BLACKBURN ROAD BATHGATE EH48 2EY SCOTLAND |
| 04/02/204 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1716630001 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1716630002 |
| 04/06/194 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/08/18 |
| 04/06/194 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/08/18 |
| 04/06/194 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/08/18 |
| 04/06/194 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/08/18 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MS SHARRON BUCHANAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD |
| 21/01/1921 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 28/06/1828 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/08/17 |
| 19/06/1819 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/08/17 |
| 19/06/1819 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/08/17 |
| 04/06/184 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/08/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1716630001 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR JOHN MURDO MCLEOD |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/16 |
| 31/01/1731 January 2017 | SAIL ADDRESS CREATED |
| 31/01/1731 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 31/01/1731 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM VIEWFORTH HOUSE 189 NICOL STREET KIRKCALDY FIFE KY1 1PF |
| 01/03/161 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY FRASER POLLOCK |
| 26/01/1626 January 2016 | SUB-DIVISION 15/01/16 |
| 26/01/1626 January 2016 | ADOPT ARTICLES 15/01/2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER POLLOCK / 31/01/2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS CATHERINE GRAHAM POLLOCK |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 41 HIGH STREET KIRKCALDY FIFE KY1 1LL SCOTLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLOCK / 01/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY CATCHESIDES / 06/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE POLLOCK / 01/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ARNELL / 06/02/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRASER IAN POLLOCK / 01/02/2012 |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 7 CANMORE STREET DUNFERMLINE KY12 7NU |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY CATCHESIDES / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ARNELL / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER POLLOCK / 01/10/2009 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRASER POLLOCK / 01/10/2009 |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED FRASER IAN POLLOCK |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 17/06/9717 June 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED DUNWILCO (560) LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 23/05/9723 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 22/05/9722 May 1997 | ALTER MA 14/05/97 |
| 22/05/9722 May 1997 | ADOPT MEM AND ARTS 14/05/97 |
| 22/05/9722 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 14/05/97 |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 20/05/9720 May 1997 | £ NC 1000/100000 14/05/97 |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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