This company is commonly known as Pollock Hammond Ltd. The company was founded 9 years ago and was given the registration number SC496013. The firm's registered office is in LINLITHGOW. You can find them at Grange West, , Linlithgow, West Lothian. This company's SIC code is 71111 - Architectural activities.
| Name | : | POLLOCK HAMMOND LTD |
|---|---|---|
| Company Number | : | SC496013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2015 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Grange West, Linlithgow, West Lothian, United Kingdom, EH49 7RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Wemyss Place, Port Seton, Prestonpans, United Kingdom, EH32 0DW | Director | 26 January 2015 | Active |
| Prospect House, Bank Street, Slamannan, Falkirk, United Kingdom, FK1 3HA | Director | 26 January 2015 | Active |
| Shandon, Taylor's Road, Larbert, United Kingdom, FK5 3EN | Director | 26 January 2015 | Active |
| Herkimer House, Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF | Director | 26 January 2015 | Active |
| Mr Paul Campbell | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Herkimer House, Mill Road Enterprise Park, Linlithgow, Scotland, EH49 7SF |
| Nature of control | : |
|
| Mrs Lorna Joan Russell | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Herkimer House, Mill Road Enterprise Park, Linlithgow, Scotland, EH49 7SF |
| Nature of control | : |
|
| Mr Gareth Bryn Jones | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Herkimer House, Mill Road Enterprise Park, Linlithgow, Scotland, EH49 7SF |
| Nature of control | : |
|
| Mr Paul Campbell | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Herkimer House, Mill Road Enterprise Park, Linlithgow, Scotland, EH49 7SF |
| Nature of control | : |
|
| Mrs Lorna Russell | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Herkimer House, Mill Road Enterprise Park, Linlithgow, Scotland, EH49 7SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Capital | Capital cancellation shares. | Download |
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