William Hodge & Pollock, Limited

Company Name	William Hodge & Pollock, Limited
Company Status	Dissolved
Company Number	SC026267
Category	Private Limited Company
Incorporation Date	20 April 1948(74 years, 12 months ago)
Dissolution Date	27 March 2019 (4 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian George Clyde Gilkison
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1989(40 years, 9 months after company formation)
Appointment Duration	30 years, 2 months (closed 27 March 2019)
Role	Shorthand Writer
Country of Residence	Scotland
Correspondence Address	154b Hareleeshill Road Larkhall Lanarkshire ML9 2TG Scotland

Secretary Name	Ian George Clyde Gilkison
Nationality	British
Status	Closed
Appointed	01 January 2000(51 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 27 March 2019)
Role	Shorthand Writer
Country of Residence	Scotland
Correspondence Address	154b Hareleeshill Road Larkhall Lanarkshire ML9 2TG Scotland

Director Name	Helen Gilkison
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(58 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 27 March 2019)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	154b Hareleeshill Road Larkhall Lanarkshire ML9 2TG Scotland

Director Name	Thomas Milne Brisbane
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(40 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 December 1999)
Role	Shorthand Writer
Correspondence Address	Woodside Cottage High Barwood Kilsyth G65 0EE Scotland

Director Name	David Bowman Healy
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(40 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2006)
Role	Shorthand Writer
Correspondence Address	1 Blackburn Grove Overton Park Estate Strathaven ML10 6XA Scotland

Director Name	Alan Gordon Hodge
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(40 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 1989)
Role	Printer
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Secretary Name	Alan Gordon Hodge
Nationality	British
Status	Resigned
Appointed	06 January 1989(40 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 1989)
Role	Company Director
Correspondence Address	14 Beaumont Gate Glasgow G12 9ED Scotland

Secretary Name	Thomas Milne Brisbane
Nationality	British
Status	Resigned
Appointed	03 March 1989(40 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside Cottage High Barwood Kilsyth G65 0EE Scotland

Director Name	Alison Christine Jenkins
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(51 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2006)
Role	Shorthand Writer
Correspondence Address	34 White Street Glasgow Lanarkshire G11 5RW Scotland

Contact

Website	hodgeandpollock.co.uk
Telephone	0141 2486211
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

140 at £1	Helen Gilkison 50.00% Ordinary
140 at £1	Ian George Clyde Gilkison 50.00% Ordinary

Financials

Year	2014
Net Worth	£265,226
Cash	£49,376
Current Liabilities	£87,605

Accounts

Latest Accounts	30 June 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

28 February 2000	Delivered on: 3 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

27 March 2019	Final Gazette dissolved following liquidation (1 page)
27 December 2018	Return of final meeting of voluntary winding up (4 pages)
20 November 2017	Registered office address changed from 5th Floor Central Chambers 93 Hope Street Glasgow G2 6LD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from 5th Floor Central Chambers 93 Hope Street Glasgow G2 6LD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 20 November 2017 (2 pages)
28 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
28 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 280 (5 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 280 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 280 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 280 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 280 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 280 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 280 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 280 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Helen Gilkison on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Ian George Clyde Gilkison on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Helen Gilkison on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Ian George Clyde Gilkison on 26 January 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 January 2008	Return made up to 14/12/07; full list of members (3 pages)
30 January 2008	Return made up to 14/12/07; full list of members (3 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 14/12/06; full list of members (7 pages)
8 January 2007	Return made up to 14/12/06; full list of members (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
28 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 March 2006	Registered office changed on 13/03/06 from: custom house 298 clyde street glasgow G1 4NS (1 page)
13 March 2006	Registered office changed on 13/03/06 from: custom house 298 clyde street glasgow G1 4NS (1 page)
23 December 2005	Return made up to 14/12/05; full list of members (8 pages)
23 December 2005	Return made up to 14/12/05; full list of members (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 December 2004	Return made up to 14/12/04; full list of members (8 pages)
8 December 2004	Return made up to 14/12/04; full list of members (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 December 2003	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (8 pages)
17 December 2003	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (8 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
15 January 2003	Return made up to 14/12/02; full list of members (8 pages)
15 January 2003	Return made up to 14/12/02; full list of members (8 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 March 2000	Partic of mort/charge * (6 pages)
3 March 2000	Partic of mort/charge * (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
14 December 1999	Return made up to 14/12/99; full list of members (7 pages)
14 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 January 1999	Return made up to 14/12/98; full list of members (6 pages)
25 January 1999	Return made up to 14/12/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 January 1998	Return made up to 14/12/97; full list of members (6 pages)
12 January 1998	Return made up to 14/12/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 January 1997	Return made up to 14/12/96; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 January 1997	Return made up to 14/12/96; no change of members (4 pages)
11 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Accounts made up to 30 June 1995 (5 pages)
14 November 1995	Accounts made up to 30 June 1995 (5 pages)

William Hodge & Pollock, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland