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Pollock And Buchan Limited, G2 6HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLLOCK AND BUCHAN LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Parkhill Mackie & Co, 60 Wellington Street, Glasgow, G2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand,

Secretary03 November 1997Active
132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand,

Director02 December 2003Active
132 Tosswill Road, Tosswill Road, Prebbleton, Christchurch, New Zealand,

Director01 April 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary20 May 1988Active
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

Director20 May 1988Active
5 St Margarets Road, Edinburgh, EH9 1AZ

Nominee Director20 May 1988Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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