| Company Name | McKenzie Pollock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC088150 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1984(39 years, 11 months ago) |
| Dissolution Date | 26 July 2023 (8 months, 4 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dorothy Pollock |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months (closed 26 July 2023) |
| Role | Secretarial Assistant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 75 Main Street Killearn Glasgow Lanarkshire G63 9LF Scotland |
| Director Name | Mr James Pollock |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months (closed 26 July 2023) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Whitecourt 75 Main Street, Killearn Glasgow G63 9LF Scotland |
| Secretary Name | Mr James Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(15 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 26 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitecourt 75 Main Street, Killearn Glasgow G63 9LF Scotland |
| Secretary Name | Margaret Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 21 Kiltrochan Drive Balfron Glasgow Lanarkshire G63 0QJ Scotland |
| Director Name | Mrs Vivienne Anne Maclean |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(18 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 December 2012) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dominie Park Balfron Glasgow G63 0NA Scotland |
Contact
| Website | mckenziepollock.com |
|---|---|
| Telephone | 0141 3143703 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 98 at £1 | James Pollock 98.00% Ordinary |
|---|---|
| 1 at £1 | Dorothy Pollock 1.00% Ordinary |
| 1 at £1 | Margaret Pollock 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,906 |
| Cash | £10,880 |
| Current Liabilities | £41,708 |
Accounts
| Latest Accounts | 9 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 09 April |
Charges
| 24 December 1990 | Delivered on: 31 December 1990 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
| 26 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2023 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 1 June 2022 | Resolutions
|
| 10 May 2022 | Resolutions
|
| 9 May 2022 | Registered office address changed from 11 Dominie Park Balfron Glasgow G63 0NA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX on 9 May 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 January 2022 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to 11 Dominie Park Balfron Glasgow G63 0NA on 26 January 2022 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 9 April 2020 (9 pages) |
| 25 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 9 April 2019 (9 pages) |
| 28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 9 April 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 9 April 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 9 April 2017 (9 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 9 April 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 9 April 2016 (8 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 9 April 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 9 April 2015 (7 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 January 2015 | Total exemption small company accounts made up to 9 April 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 9 April 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 9 April 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 December 2013 | Total exemption small company accounts made up to 9 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 9 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 9 April 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Termination of appointment of Vivienne Maclean as a director (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 9 April 2012 (6 pages) |
| 30 January 2013 | Termination of appointment of Vivienne Maclean as a director (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 9 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 9 April 2012 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 9 April 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 9 April 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 9 April 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 9 April 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 9 April 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 9 April 2010 (6 pages) |
| 29 March 2010 | Director's details changed for Vivienne Anne Maclean on 31 December 2009 (2 pages) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Director's details changed for Dorothy Pollock on 31 December 2009 (2 pages) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 29 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 29 March 2010 | Director's details changed for Vivienne Anne Maclean on 31 December 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Dorothy Pollock on 31 December 2009 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 9 April 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 9 April 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 9 April 2009 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 9 April 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 9 April 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 9 April 2008 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 9 April 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 9 April 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 9 April 2007 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 9 April 2006 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 9 April 2006 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 9 April 2006 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 9 April 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 9 April 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 9 April 2005 (6 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 9 April 2004 (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 9 April 2004 (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 9 April 2004 (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 9 April 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 9 April 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 9 April 2003 (5 pages) |
| 1 April 2003 | Return made up to 31/12/02; full list of members
|
| 1 April 2003 | Return made up to 31/12/02; full list of members
|
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Company name changed james pollock & co. LIMITED\certificate issued on 26/09/02 (5 pages) |
| 26 September 2002 | Company name changed james pollock & co. LIMITED\certificate issued on 26/09/02 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 9 April 2002 (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 9 April 2002 (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 9 April 2002 (8 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 9 April 2001 (8 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 9 April 2001 (8 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 9 April 2001 (8 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 9 April 2000 (8 pages) |
| 26 March 2001 | Accounts for a small company made up to 9 April 2000 (8 pages) |
| 26 March 2001 | Accounts for a small company made up to 9 April 2000 (8 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 9 April 1999 (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 9 April 1999 (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 9 April 1999 (7 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members
|
| 18 February 1999 | Return made up to 31/12/98; full list of members
|
| 25 January 1999 | Accounts for a small company made up to 9 April 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 9 April 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 9 April 1998 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 9 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 9 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 9 April 1997 (8 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 9 April 1996 (9 pages) |
| 28 January 1997 | Accounts for a small company made up to 9 April 1996 (9 pages) |
| 28 January 1997 | Accounts for a small company made up to 9 April 1996 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 9 April 1995 (8 pages) |
| 6 February 1996 | Accounts for a small company made up to 9 April 1995 (8 pages) |
| 6 February 1996 | Accounts for a small company made up to 9 April 1995 (8 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |