Company NamePollard Engineering Services Limited
Company StatusDissolved
Company NumberSC150599
CategoryPrivate Limited Company
Incorporation Date3 May 1994(30 years ago)
Dissolution Date13 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameIan Pollard
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleEngineering Designer
Country of ResidenceScotland
Correspondence Address3 McPherson Court
Kirkton Of Logie Buchan
Ellon
Aberdeenshire
AB41 8LJ
Scotland
Secretary NameJean Pollard
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address3 McPherson Court
Kirkton Of Logie Buchan
Ellon
Aberdeenshire
AB41 8LJ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address79 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AU
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Ian Pollard
50.00%
Ordinary
1 at £1Jean Pollard
50.00%
Ordinary

Financials

Year2014
Net Worth£60,175
Cash£71,897
Current Liabilities£21,686

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014First Gazette notice for voluntary strike-off (1 page)
8 October 2014Application to strike the company off the register (3 pages)
8 October 2014Application to strike the company off the register (3 pages)
5 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
5 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
3 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Ian Pollard on 1 January 2010 (2 pages)
19 July 2010Director's details changed for Ian Pollard on 1 January 2010 (2 pages)
19 July 2010Director's details changed for Ian Pollard on 1 January 2010 (2 pages)
17 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2009Return made up to 23/05/09; full list of members (3 pages)
8 June 2009Return made up to 23/05/09; full list of members (3 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 July 2008Return made up to 23/05/08; full list of members (3 pages)
10 July 2008Return made up to 23/05/08; full list of members (3 pages)
5 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 June 2007Return made up to 23/05/07; full list of members (2 pages)
25 June 2007Return made up to 23/05/07; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 February 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 June 2006Return made up to 23/05/06; full list of members (2 pages)
6 June 2006Return made up to 23/05/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 February 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 May 2005Return made up to 23/05/05; full list of members (2 pages)
24 May 2005Return made up to 23/05/05; full list of members (2 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
17 February 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
25 May 2004Return made up to 30/05/04; full list of members (6 pages)
25 May 2004Return made up to 30/05/04; full list of members (6 pages)
31 January 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
31 January 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
21 July 2003Return made up to 30/05/03; full list of members (6 pages)
21 July 2003Return made up to 30/05/03; full list of members (6 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 June 2002Return made up to 30/05/02; full list of members (6 pages)
26 June 2002Return made up to 30/05/02; full list of members (6 pages)
19 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 June 2001Return made up to 30/05/01; full list of members (6 pages)
12 June 2001Return made up to 30/05/01; full list of members (6 pages)
26 October 2000 (4 pages)
26 October 2000 (4 pages)
25 May 2000Return made up to 30/05/00; full list of members (6 pages)
25 May 2000Return made up to 30/05/00; full list of members (6 pages)
11 October 1999 (4 pages)
11 October 1999 (4 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
26 January 1999 (4 pages)
26 January 1999 (4 pages)
14 May 1998Return made up to 03/05/98; full list of members (6 pages)
14 May 1998Return made up to 03/05/98; full list of members (6 pages)
1 February 1998 (4 pages)
1 February 1998 (4 pages)
7 May 1997Return made up to 03/05/97; no change of members
  • 363(287) ‐ Registered office changed on 07/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 May 1997Return made up to 03/05/97; no change of members
  • 363(287) ‐ Registered office changed on 07/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 February 1997 (4 pages)
7 February 1997 (4 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
19 February 1996 (4 pages)
19 February 1996 (4 pages)
25 April 1995Return made up to 03/05/95; full list of members (6 pages)
25 April 1995Return made up to 03/05/95; full list of members (6 pages)