ALEXANDER POLLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 08/07/258 July 2025 New | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 18/07/2418 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/07/2418 July 2024 | |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 07/07/217 July 2021 | |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 16/07/2016 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 27/05/2027 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 10/07/1810 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 10/07/1810 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 26/06/1826 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 25/08/1725 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 06/07/176 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 14/01/2014 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/09/1114 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/09/108 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE KENNEDY |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY |
| 12/09/0812 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | DEC MORT/CHARGE ***** |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0226 April 2002 | DEC MORT/CHARGE ***** |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 21 BANKHEAD DRIVE, SIGHTHILL INDUSTRIAL ESTATE, EDINBURGH, EH11 4DP |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/10/0028 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | DEC MORT/CHARGE ***** |
| 18/08/9918 August 1999 | DEC MORT/CHARGE ***** |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | S386 DIS APP AUDS 28/09/94 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 10/10/9310 October 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/12/6930 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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