ALEX POLLOCK LTD.

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-07 with no updates

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Confirmation statement made on 2023-12-07 with no updates

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01/07/231 July 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Registered office address changed from 10 Northwood Road Tullibody Alloa FK10 2TJ Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Registered office address changed from 29 Rose Street Alloa Clackmannanshire FK10 2HD to 10 Northwood Road Tullibody Alloa FK10 2TJ on 2021-11-10

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10/11/2110 November 2021 Director's details changed for Mr Alex Pollock on 2021-11-10

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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15/12/2015 December 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS POLLOCK

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13/06/2013 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/12/1413 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/02/131 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/12/1019 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/01/104 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX POLLOCK / 01/10/2009

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 5 CHAPELHILL STREET KINCARDINE ON FORTH FIFE FK10 4QS

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21/01/9921 January 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 S80A AUTH TO ALLOT SEC 18/03/96

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/02/966 February 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 DIRECTOR RESIGNED

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08/01/958 January 1995 SECRETARY RESIGNED

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 5 CHAPELHILL STREET KINCARDINE ALLOA CLACKMANNANSHIRE FK10 4QS

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06/01/956 January 1995 NEW DIRECTOR APPOINTED

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06/01/956 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/01/956 January 1995 NEW SECRETARY APPOINTED

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07/12/947 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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