Pollock (Scotrans) Limited

Company Name	Pollock (Scotrans) Limited
Company Status	Active
Company Number	SC053751
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(47 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	John Kennedy Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(47 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Paul Gerard Jefferson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(47 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Malcolm Andrew Wilde
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(49 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Ian Pollock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Scott George Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(15 years, 10 months after company formation)
Appointment Duration	31 years, 9 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mrs Catherine Graham Pollock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(15 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Fraser Ian Pollock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Harry Mulvey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(40 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Mark Jackson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(40 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr John Murdo McLeod
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(44 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate EH48 2EY Scotland

Director Name	Ms Sharron Buchanan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Robert Norman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(47 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Christopher Andrew Corfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(49 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1988(15 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 March 1998)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2001)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(27 years, 5 months after company formation)
Appointment Duration	15 years (resigned 15 January 2016)
Correspondence Address	19 Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	15 January 2016(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	pollock.co.uk
Telephone	01506 657000
Telephone region	Bathgate

Location

Registered Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,760,899
Gross Profit	£2,602,432
Net Worth	£4,199,532
Cash	£17,228
Current Liabilities	£5,723,816

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

10 December 2021	Delivered on: 17 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
24 September 2019	Delivered on: 26 September 2019 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
12 July 2007	Delivered on: 26 July 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 February 2023	Delivered on: 1 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
27 September 2022	Delivered on: 14 October 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
10 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
6 August 1975	Delivered on: 18 August 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 June 2005	Delivered on: 8 July 2005 Satisfied on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground extending to 0.31 hectares at blackburn road, bathgate (title number WLN35329). Fully Satisfied
16 February 2004	Delivered on: 25 February 2004 Satisfied on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground lying to the southeast of the B792 bathgate/balckburn road at bathgate which comprises the major part and portion of the subjects at 10 blackburn road, bathgate (title number WLN823) together with the buildings erected thereon etc. Fully Satisfied
4 August 1980	Delivered on: 11 August 1980 Satisfied on: 9 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 2.39 acres at olive bank, musselburgh, midlothian. Fully Satisfied
16 May 1980	Delivered on: 16 May 1980 Satisfied on: 16 December 1980 Persons entitled: Crudens LTD Classification: Standard security Secured details: Â£80,000. Particulars: 2.39 acres of ground to the east of newhailes road, musselburgh in the county of midlothians. Fully Satisfied
10 September 1975	Delivered on: 12 September 1975 Satisfied on: 22 April 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 97-105 newbigging musselburgh. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
21 December 2023	Termination of appointment of Christopher Andrew Corfield as a director on 21 December 2023 (1 page)
14 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (21 pages)
14 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (46 pages)
14 June 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (2 pages)
14 June 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages)
1 June 2023	Appointment of Mr Malcolm Andrew Wilde as a director on 1 June 2023 (2 pages)
1 March 2023	Registration of charge SC0537510013, created on 16 February 2023 (13 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
1 November 2022	Satisfaction of charge SC0537510010 in full (1 page)
14 October 2022	Registration of charge SC0537510012, created on 30 September 2022 (14 pages)
14 October 2022	Registration of charge SC0537510011, created on 27 September 2022 (18 pages)
6 October 2022	Satisfaction of charge SC0537510009 in full (1 page)
12 August 2022	Appointment of Mr Christopher Andrew Corfield as a director on 12 August 2022 (2 pages)
21 July 2022	Termination of appointment of Robert Norman as a director on 21 July 2022 (1 page)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 02/10/21 (3 pages)
20 June 2022	Audit exemption subsidiary accounts made up to 2 October 2021 (21 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 02/10/21 (2 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 02/10/21 (47 pages)
28 January 2022	Satisfaction of charge SC0537510008 in full (1 page)
29 December 2021	Confirmation statement made on 29 December 2021 with updates (4 pages)
21 December 2021	Registration of charge SC0537510010, created on 10 December 2021 (9 pages)
17 December 2021	Registration of charge SC0537510009, created on 10 December 2021 (16 pages)
29 September 2021	Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY (1 page)
20 May 2021	Current accounting period extended from 31 August 2021 to 30 September 2021 (3 pages)
9 March 2021	Termination of appointment of Scott George Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Mark Jackson as a director on 1 March 2021 (1 page)
9 March 2021	Appointment of Mrs Angela Mary Butler as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Fraser Ian Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Sharron Buchanan as a director on 1 March 2021 (1 page)
9 March 2021	Appointment of Mr Robert Norman as a director on 1 March 2021 (2 pages)
9 March 2021	Appointment of Paul Gerard Jefferson as a director on 1 March 2021 (2 pages)
9 March 2021	Appointment of John Kennedy Gregory as a director on 1 March 2021 (2 pages)
14 January 2021	Full accounts made up to 31 August 2020 (28 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
18 March 2020	Full accounts made up to 31 August 2019 (26 pages)
4 February 2020	Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
4 February 2020	Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
5 October 2019	Satisfaction of charge 7 in full (4 pages)
26 September 2019	Satisfaction of charge 1 in full (1 page)
26 September 2019	Registration of charge SC0537510008, created on 24 September 2019 (15 pages)
6 June 2019	Full accounts made up to 25 August 2018 (26 pages)
20 May 2019	Termination of appointment of Harry Mulvey as a director on 17 May 2019 (1 page)
18 March 2019	Appointment of Ms Sharron Buchanan as a director on 18 March 2019 (2 pages)
18 March 2019	Termination of appointment of John Murdo Mcleod as a director on 18 March 2019 (1 page)
11 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
6 September 2018	Termination of appointment of Ian Pollock as a director on 5 September 2018 (1 page)
6 September 2018	Termination of appointment of Catherine Graham Pollock as a director on 5 September 2018 (1 page)
5 June 2018	Full accounts made up to 26 August 2017 (28 pages)
31 January 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 (1 page)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 August 2017	Appointment of Mr John Murdo Mcleod as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr John Murdo Mcleod as a director on 15 August 2017 (2 pages)
5 April 2017	Full accounts made up to 27 August 2016 (28 pages)
5 April 2017	Full accounts made up to 27 August 2016 (28 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
6 June 2016	Group of companies' accounts made up to 29 August 2015 (29 pages)
6 June 2016	Group of companies' accounts made up to 29 August 2015 (29 pages)
12 February 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016 (3 pages)
12 February 2016	Termination of appointment of Hbjgw Secretarial Limited as a secretary on 15 January 2016 (2 pages)
12 February 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016 (3 pages)
12 February 2016	Termination of appointment of Hbjgw Secretarial Limited as a secretary on 15 January 2016 (2 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 500,000 (6 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 500,000 (6 pages)
26 January 2016	Satisfaction of charge 5 in full (4 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 January 2016	Satisfaction of charge 6 in full (4 pages)
26 January 2016	Satisfaction of charge 5 in full (4 pages)
26 January 2016	Satisfaction of charge 6 in full (4 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 June 2015	Group of companies' accounts made up to 30 August 2014 (30 pages)
1 June 2015	Group of companies' accounts made up to 30 August 2014 (30 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 500,000 (6 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 500,000 (6 pages)
20 May 2014	Accounts for a medium company made up to 24 August 2013 (19 pages)
20 May 2014	Accounts for a medium company made up to 24 August 2013 (19 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (5 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (5 pages)
16 January 2014	Appointment of Mr Mark Jackson as a director (2 pages)
16 January 2014	Appointment of Mr Harry Mulvey as a director (2 pages)
16 January 2014	Appointment of Mr Mark Jackson as a director (2 pages)
16 January 2014	Appointment of Mr Harry Mulvey as a director (2 pages)
30 April 2013	Full accounts made up to 25 August 2012 (19 pages)
30 April 2013	Full accounts made up to 25 August 2012 (19 pages)
27 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a medium company made up to 27 August 2011 (17 pages)
1 June 2012	Accounts for a medium company made up to 27 August 2011 (17 pages)
2 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
14 September 2011	Auditor's resignation (2 pages)
14 September 2011	Auditor's resignation (2 pages)
1 September 2011	Director's details changed for Fraser Pollock on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Fraser Pollock on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Fraser Pollock on 1 September 2011 (2 pages)
31 August 2011	Director's details changed for Scott George Pollock on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Catherine Graham Pollock on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ian Pollock on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Catherine Graham Pollock on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Scott George Pollock on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ian Pollock on 31 August 2011 (2 pages)
4 April 2011	Accounts for a medium company made up to 28 August 2010 (18 pages)
4 April 2011	Accounts for a medium company made up to 28 August 2010 (18 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
1 June 2010	Accounts for a medium company made up to 29 August 2009 (18 pages)
1 June 2010	Accounts for a medium company made up to 29 August 2009 (18 pages)
5 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ian Pollock on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Catherine Graham Pollock on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Catherine Graham Pollock on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Fraser Pollock on 10 December 2009 (2 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Ian Pollock on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Scott George Pollock on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Catherine Graham Pollock on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Scott George Pollock on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Fraser Pollock on 10 December 2009 (2 pages)
5 February 2010	Director's details changed for Ian Pollock on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Scott George Pollock on 5 February 2010 (2 pages)
11 June 2009	Accounts for a medium company made up to 30 August 2008 (18 pages)
11 June 2009	Accounts for a medium company made up to 30 August 2008 (18 pages)
5 February 2009	Return made up to 11/01/09; full list of members (5 pages)
5 February 2009	Return made up to 11/01/09; full list of members (5 pages)
8 October 2008	Accounts for a medium company made up to 1 September 2007 (19 pages)
8 October 2008	Accounts for a medium company made up to 1 September 2007 (19 pages)
8 October 2008	Accounts for a medium company made up to 1 September 2007 (19 pages)
29 April 2008	Memorandum and Articles of Association (8 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 April 2008	Memorandum and Articles of Association (8 pages)
28 January 2008	Return made up to 11/01/08; full list of members (3 pages)
28 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 August 2007	Alterations to a floating charge (5 pages)
13 August 2007	Alterations to a floating charge (5 pages)
10 August 2007	Alterations to a floating charge (5 pages)
10 August 2007	Alterations to a floating charge (5 pages)
26 July 2007	Partic of mort/charge * (3 pages)
26 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Accounts for a medium company made up to 2 September 2006 (20 pages)
4 July 2007	Accounts for a medium company made up to 2 September 2006 (20 pages)
4 July 2007	Accounts for a medium company made up to 2 September 2006 (20 pages)
11 April 2007	Return made up to 11/01/07; full list of members (9 pages)
11 April 2007	Return made up to 11/01/07; full list of members (9 pages)
9 November 2006	Dec mort/charge * (2 pages)
9 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 10 blackburn road bathgate w lothian EH21 2EY (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 10 blackburn road bathgate w lothian EH21 2EY (1 page)
12 October 2006	Registered office changed on 12/10/06 from: olivebank musselburgh EH21 6SL (1 page)
12 October 2006	Registered office changed on 12/10/06 from: olivebank musselburgh EH21 6SL (1 page)
3 July 2006	Accounts for a medium company made up to 3 September 2005 (21 pages)
3 July 2006	Accounts for a medium company made up to 3 September 2005 (21 pages)
3 July 2006	Accounts for a medium company made up to 3 September 2005 (21 pages)
12 April 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 July 2005	Partic of mort/charge * (3 pages)
30 June 2005	Accounts for a medium company made up to 28 August 2004 (23 pages)
30 June 2005	Accounts for a medium company made up to 28 August 2004 (23 pages)
17 February 2005	Return made up to 11/01/05; full list of members (9 pages)
17 February 2005	Return made up to 11/01/05; full list of members (9 pages)
18 May 2004	Accounts for a medium company made up to 30 August 2003 (23 pages)
18 May 2004	Accounts for a medium company made up to 30 August 2003 (23 pages)
25 February 2004	Partic of mort/charge * (6 pages)
25 February 2004	Partic of mort/charge * (6 pages)
29 January 2004	Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 January 2004	Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 April 2003	Accounts for a medium company made up to 31 August 2002 (22 pages)
24 April 2003	Accounts for a medium company made up to 31 August 2002 (22 pages)
14 January 2003	Return made up to 11/01/03; full list of members (9 pages)
14 January 2003	Return made up to 11/01/03; full list of members (9 pages)
29 April 2002	Accounts for a medium company made up to 1 September 2001 (21 pages)
29 April 2002	Accounts for a medium company made up to 1 September 2001 (21 pages)
29 April 2002	Accounts for a medium company made up to 1 September 2001 (21 pages)
12 February 2002	Return made up to 11/01/02; full list of members (8 pages)
12 February 2002	Return made up to 11/01/02; full list of members (8 pages)
25 June 2001	Accounts for a medium company made up to 2 September 2000 (20 pages)
25 June 2001	Accounts for a medium company made up to 2 September 2000 (20 pages)
25 June 2001	Accounts for a medium company made up to 2 September 2000 (20 pages)
30 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2001	New secretary appointed (2 pages)
23 June 2000	Accounts for a medium company made up to 4 September 1999 (20 pages)
23 June 2000	Accounts for a medium company made up to 4 September 1999 (20 pages)
23 June 2000	Accounts for a medium company made up to 4 September 1999 (20 pages)
1 February 2000	Return made up to 11/01/00; full list of members (8 pages)
1 February 2000	Return made up to 11/01/00; full list of members (8 pages)
24 June 1999	Accounts for a medium company made up to 29 August 1998 (20 pages)
24 June 1999	Accounts for a medium company made up to 29 August 1998 (20 pages)
21 January 1999	Return made up to 11/01/99; full list of members (7 pages)
21 January 1999	Return made up to 11/01/99; full list of members (7 pages)
16 June 1998	Accounts for a medium company made up to 30 August 1997 (20 pages)
16 June 1998	Accounts for a medium company made up to 30 August 1997 (20 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 11/01/98; full list of members (8 pages)
21 January 1998	Return made up to 11/01/98; full list of members (8 pages)
25 June 1997	Accounts for a medium company made up to 31 August 1996 (17 pages)
25 June 1997	Accounts for a medium company made up to 31 August 1996 (17 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
30 January 1997	Return made up to 11/01/97; full list of members (7 pages)
30 January 1997	Return made up to 11/01/97; full list of members (7 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Ad 27/08/96--------- Â£ si 480000@1=480000 Â£ ic 20000/500000 (2 pages)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Particulars of contract relating to shares (3 pages)
12 September 1996	Ad 27/08/96--------- Â£ si 480000@1=480000 Â£ ic 20000/500000 (2 pages)
12 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 September 1996	Â£ nc 50000/1000000 27/08/96 (1 page)
12 September 1996	Â£ nc 50000/1000000 27/08/96 (1 page)
12 September 1996	Particulars of contract relating to shares (3 pages)
8 March 1996	Full accounts made up to 31 August 1995 (16 pages)
8 March 1996	Full accounts made up to 31 August 1995 (16 pages)
15 February 1996	Return made up to 11/01/96; full list of members (8 pages)
15 February 1996	Return made up to 11/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 July 1985	Articles of association (6 pages)
4 July 1985	Articles of association (6 pages)
1 August 1973	Incorporation (15 pages)
1 August 1973	Incorporation (15 pages)

Pollock (Scotrans) Limited

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Contact Data Scotland