POLLOCK EXPRESS LIMITED

Company number SC171663 · Monitor this company

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150 filings

Date	Filing
21 Jun 2026	AGREEMENT2 · 2 pages	View document
21 Jun 2026	Audit exemption subsidiary accounts made up to 2025-10-04 · 11 pages	View document
21 Jun 2026	GUARANTEE2 · 2 pages	View document
21 Jun 2026	PARENT_ACC · 49 pages	View document
30 Dec 2025	Confirmation statement made on 2025-12-29 with no updates · 3 pages	View document
10 Jun 2025	GUARANTEE2 · 2 pages	View document
10 Jun 2025	Audit exemption subsidiary accounts made up to 2024-09-28 · 11 pages	View document
10 Jun 2025	PARENT_ACC · 48 pages	View document
10 Jun 2025	AGREEMENT2 · 2 pages	View document
31 Dec 2024	Confirmation statement made on 2024-12-29 with no updates · 3 pages	View document
6 Jun 2024	Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages	View document
6 Jun 2024	AGREEMENT2 · 2 pages	View document
6 Jun 2024	PARENT_ACC · 46 pages	View document
6 Jun 2024	GUARANTEE2 · 3 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-29 with no updates · 3 pages	View document
14 Jun 2023	PARENT_ACC · 46 pages	View document
14 Jun 2023	Audit exemption subsidiary accounts made up to 2022-10-01 · 14 pages	View document
14 Jun 2023	GUARANTEE2 · 2 pages	View document
14 Jun 2023	AGREEMENT2 · 2 pages	View document
29 Dec 2022	Confirmation statement made on 2022-12-29 with no updates · 3 pages	View document
1 Nov 2022	Satisfaction of charge SC1716630004 in full · 1 page	View document
14 Oct 2022	Registration of charge SC1716630005, created on 2022-09-30 · 14 pages	View document
6 Oct 2022	Satisfaction of charge SC1716630003 in full · 1 page	View document
28 Jan 2022	Satisfaction of charge SC1716630002 in full · 1 page	View document
29 Dec 2021	Confirmation statement made on 2021-12-29 with updates · 4 pages	View document
21 Dec 2021	Registration of charge SC1716630004, created on 2021-12-10 · 9 pages	View document
17 Dec 2021	Registration of charge SC1716630003, created on 2021-12-10 · 16 pages	View document
29 Sep 2021	Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY · 1 page	View document
28 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19	View document
28 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19	View document
28 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19	View document
28 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19	View document
23 Mar 2020	PSC'S CHANGE OF PARTICULARS / POLLOCK HOLDINGS LIMITED / 06/04/2016	View document
4 Feb 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC	View document
4 Feb 2020	SAIL ADDRESS CHANGED FROM: 10 BLACKBURN ROAD BATHGATE EH48 2EY SCOTLAND	View document
20 Jan 2020	SAIL ADDRESS CHANGED FROM: 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES	View document
5 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1716630001	View document
26 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE SC1716630002	View document
4 Jun 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/08/18	View document
4 Jun 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/08/18	View document
4 Jun 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/08/18	View document
4 Jun 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/08/18	View document
18 Mar 2019	DIRECTOR APPOINTED MS SHARRON BUCHANAN	View document
18 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES	View document
21 Jan 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	View document
28 Jun 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/08/17	View document
19 Jun 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/08/17	View document
19 Jun 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/08/17	View document
4 Jun 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/08/17	View document
31 Jan 2018	APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES	View document
5 Oct 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC1716630001	View document
15 Aug 2017	DIRECTOR APPOINTED MR JOHN MURDO MCLEOD	View document
5 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/16	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES	View document
31 Jan 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	View document
31 Jan 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	View document
31 Jan 2017	SAIL ADDRESS CREATED	View document
24 Jan 2017	REGISTERED OFFICE CHANGED ON 24/01/2017 FROM VIEWFORTH HOUSE 189 NICOL STREET KIRKCALDY FIFE KY1 1PF	View document
1 Mar 2016	Annual return made up to 21 January 2016 with full list of shareholders	View document
12 Feb 2016	APPOINTMENT TERMINATED, SECRETARY FRASER POLLOCK	View document
12 Feb 2016	CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	View document
26 Jan 2016	SUB-DIVISION 15/01/16	View document
26 Jan 2016	ADOPT ARTICLES 15/01/2016	View document
26 Nov 2015	Annual accounts, small company total exemption, made up to 31 August 2015	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
20 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
12 Feb 2015	Annual return made up to 21 January 2015 with full list of shareholders	View document
21 Feb 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
13 Feb 2014	Annual return made up to 21 January 2014 with full list of shareholders	View document
13 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / FRASER POLLOCK / 31/01/2013	View document
16 Jan 2014	DIRECTOR APPOINTED MRS CATHERINE GRAHAM POLLOCK	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
13 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
12 Feb 2013	Annual return made up to 21 January 2013 with full list of shareholders	View document
18 Jan 2013	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 41 HIGH STREET KIRKCALDY FIFE KY1 1LL SCOTLAND	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
10 Apr 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
7 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / FRASER IAN POLLOCK / 01/02/2012	View document
7 Feb 2012	Annual return made up to 21 January 2012 with full list of shareholders	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLOCK / 01/02/2012	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY CATCHESIDES / 06/02/2012	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE POLLOCK / 01/02/2012	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ARNELL / 06/02/2012	View document
1 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
10 Mar 2011	Annual return made up to 21 January 2011 with full list of shareholders	View document
27 Aug 2010	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 7 CANMORE STREET DUNFERMLINE KY12 7NU	View document
27 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
18 May 2010	LOCATION OF REGISTER OF MEMBERS	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER POLLOCK / 01/10/2009	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY CATCHESIDES / 01/10/2009	View document
5 Mar 2010	Annual return made up to 21 January 2010 with full list of shareholders	View document
5 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / FRASER POLLOCK / 01/10/2009	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ARNELL / 01/10/2009	View document
24 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
13 May 2009	APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED	View document
13 May 2009	SECRETARY APPOINTED FRASER IAN POLLOCK	View document
12 Feb 2009	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS	View document
1 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
21 Feb 2008	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
14 Mar 2007	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS	View document
13 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
13 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
28 Feb 2006	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS	View document
4 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
16 Feb 2005	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS	View document
18 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
28 Jan 2004	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS	View document
24 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
20 Mar 2003	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS	View document
2 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
30 Jan 2002	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS	View document
25 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
6 Feb 2001	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2001	NEW SECRETARY APPOINTED	View document
6 Feb 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Feb 2001	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS	View document
26 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
1 Feb 2000	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS	View document
23 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
4 Feb 1999	RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS	View document
20 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
10 Feb 1998	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS	View document
17 Jun 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Jun 1997	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	COMPANY NAME CHANGED DUNWILCO (560) LIMITED CERTIFICATE ISSUED ON 27/05/97	View document
23 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 May 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97	View document
22 May 1997	ALTER MA 14/05/97	View document
22 May 1997	NC INC ALREADY ADJUSTED 14/05/97	View document
22 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97	View document
22 May 1997	ADOPT MEM AND ARTS 14/05/97	View document
20 May 1997	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN	View document
20 May 1997	£ NC 1000/100000 14/05/97	View document
21 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document