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POLLOCK (SCOTRANS) LIMITED

Company number SC053751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2019 TM01 Termination of appointment of John Murdo Mcleod as a director on 18 March 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
06 Sep 2018 TM01 Termination of appointment of Ian Pollock as a director on 5 September 2018
06 Sep 2018 TM01 Termination of appointment of Catherine Graham Pollock as a director on 5 September 2018
05 Jun 2018 AA Full accounts made up to 26 August 2017
31 Jan 2018 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Aug 2017 AP01 Appointment of Mr John Murdo Mcleod as a director on 15 August 2017
05 Apr 2017 AA Full accounts made up to 27 August 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Jun 2016 AA Group of companies' accounts made up to 29 August 2015
12 Feb 2016 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary on 15 January 2016
12 Feb 2016 AP04 Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 500,000
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016 MR04 Satisfaction of charge 6 in full
26 Jan 2016 MR04 Satisfaction of charge 5 in full
01 Jun 2015 AA Group of companies' accounts made up to 30 August 2014
22 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 500,000
20 May 2014 AA Accounts for a medium company made up to 24 August 2013
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 500,000
16 Jan 2014 AP01 Appointment of Mr Harry Mulvey as a director
16 Jan 2014 AP01 Appointment of Mr Mark Jackson as a director
30 Apr 2013 AA Full accounts made up to 25 August 2012
27 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders