This company is commonly known as Pollock And Buchan Limited. The company was founded 36 years ago and was given the registration number SC111221. The firm's registered office is in GLASGOW. You can find them at C/o Parkhill Mackie & Co, 60 Wellington Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | POLLOCK AND BUCHAN LIMITED |
|---|---|---|
| Company Number | : | SC111221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Parkhill Mackie & Co, 60 Wellington Street, Glasgow, G2 6HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand, | Secretary | 03 November 1997 | Active |
| 132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand, | Director | 02 December 2003 | Active |
| 132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand, | Director | 01 April 1998 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 20 May 1988 | Active |
| Ardcraig 14 Lodge Park, Kilmacolm, PA13 4PY | Director | - | Active |
| The Gables 6 Kingslea Road, Houston, Johnstone, PA6 7ER | Director | - | Active |
| 93 Lanark Road, Edinburgh, EH14 2LZ | Director | 20 May 1988 | Active |
| 5 St Margarets Road, Edinburgh, EH9 1AZ | Nominee Director | 20 May 1988 | Active |
| Mr Peter Buchan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 132 Tosswill Road, Tosswill Road, Christchurch, New Zealand, |
| Nature of control | : |
|
| Mrs Claire Margaret Buchan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 132 Tosswill Road, Tosswill Road, Christchurch, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-09 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Officers | Change person secretary company with change date. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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