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POLOCHAR LTD

Company number SC611901

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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)
17 Dec 2018 TM01 Termination of appointment of Angus Nicolson as a director on 15 December 2018
17 Dec 2018 PSC01 Notification of Duncan Aitken as a person with significant control on 15 December 2018
17 Dec 2018 AP01 Appointment of Ms Morag Macinnes as a director on 15 December 2018
17 Dec 2018 AD01 Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to Polochar Inn West Kilbride South Uist HS8 5TT on 17 December 2018
17 Dec 2018 PSC07 Cessation of Angus Nicolson as a person with significant control on 15 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-15
26 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-26
  • GBP 1