- Company Overview for POLLOCK (SCOTRANS) LIMITED (SC053751)
- Filing history for POLLOCK (SCOTRANS) LIMITED (SC053751)
- People for POLLOCK (SCOTRANS) LIMITED (SC053751)
- Charges for POLLOCK (SCOTRANS) LIMITED (SC053751)
- Registers for POLLOCK (SCOTRANS) LIMITED (SC053751)
- More for POLLOCK (SCOTRANS) LIMITED (SC053751)
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) |
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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
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26 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |