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JAMES POLLOCK & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Pollock & Co Limited. The company was founded 33 years ago and was given the registration number SC130354. The firm's registered office is in . You can find them at 69 Buchanan Street, Glasgow, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JAMES POLLOCK & CO LIMITED
Company Number:SC130354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1991
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Buchanan Street, Glasgow, G1 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G22BX

Director22 March 2017Active
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G22BX

Director31 December 2020Active
12 Lytham Meadows, Bothwell, Glasgow, G71 8ED

Secretary17 April 1991Active
11 Dominie Park, Balfron, Glasgow, G63 0NA

Secretary15 October 1993Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary01 March 1991Active
12 Lytham Meadows, Bothwell, Glasgow, G71 8ED

Director17 April 1991Active
69 Buchanan Street, Glasgow, G1 3HL

Director12 April 2012Active
Whitecourt, 75 Main Street, Killearn, Glasgow, G63 9LF

Director17 April 1991Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director01 March 1991Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director01 March 1991Active

People with Significant Control

Mr James Pollock
Notified on:31 March 2021
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:21, Kiltrochan Drive, Glasgow, Scotland, G63 0QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Vivienne Anne Maclean
Notified on:01 December 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:69 Buchanan Street, G1 3HL
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Gazette

Gazette dissolved liquidation.

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2023-05-24Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-05-10Resolution

Resolution.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

Change registered office address company with date old address new address.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-12Officers

Appoint person director company with name date.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-21Officers

Termination secretary company with name termination date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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