Pollock Express Limited

Company Name	Pollock Express Limited
Directors	John Kennedy Gregory and Angela Mary Butler
Company Status	Active
Company Number	SC171663
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Kennedy Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 1 month 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	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 1 month 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	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Scott George Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 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	Ian Pollock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 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	Fraser Ian Pollock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 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	William Sidney Catchesides
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 01 March 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Kevin James Arnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 01 March 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Cecil Keith Copland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 June 2006)
Role	Company Accountant
Correspondence Address	11 Belgrave Road Corstorphine Edinburgh EH12 6NG Scotland

Secretary Name	Fraser Ian Pollock
Nationality	British
Status	Resigned
Appointed	29 April 2009(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2016)
Role	Joint Managing Director
Correspondence Address	Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF Scotland

Director Name	Mrs Catherine Graham Pollock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(16 years, 4 months after company formation)
Appointment Duration	7 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	Mr John Murdo McLeod
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 7 months 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(22 years, 2 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2009)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	15 January 2016(18 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

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
Net Worth	£218,280
Cash	£95,707
Current Liabilities	£343,016

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

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
10 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
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
25 September 2017	Delivered on: 5 October 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 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 (2 pages)
14 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (46 pages)
14 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (14 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
1 November 2022	Satisfaction of charge SC1716630004 in full (1 page)
14 October 2022	Registration of charge SC1716630005, created on 30 September 2022 (14 pages)
6 October 2022	Satisfaction of charge SC1716630003 in full (1 page)
20 June 2022	Audit exemption subsidiary accounts made up to 2 October 2021 (15 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 02/10/21 (47 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 02/10/21 (2 pages)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 02/10/21 (3 pages)
28 January 2022	Satisfaction of charge SC1716630002 in full (1 page)
29 December 2021	Confirmation statement made on 29 December 2021 with updates (4 pages)
21 December 2021	Registration of charge SC1716630004, created on 10 December 2021 (9 pages)
17 December 2021	Registration of charge SC1716630003, 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 William Sidney Catchesides 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	Termination of appointment of Ian Pollock as a director on 1 March 2021 (1 page)
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 Catherine Graham Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Appointment of John Kennedy Gregory as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Kevin James Arnell as a director on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Fraser Ian Pollock 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)
12 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
12 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (35 pages)
12 January 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (8 pages)
12 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (36 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (8 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
23 March 2020	Change of details for Pollock Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 February 2020	Register inspection address has been changed from 10 Blackburn Road Bathgate EH48 2EY Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
4 February 2020	Register(s) moved to registered inspection location 10 Blackburn Road Bathgate EH48 2EY (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 January 2020	Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 10 Blackburn Road Bathgate EH48 2EY (1 page)
5 October 2019	Satisfaction of charge SC1716630001 in full (4 pages)
26 September 2019	Registration of charge SC1716630002, created on 24 September 2019 (15 pages)
4 June 2019	Audit exemption statement of guarantee by parent company for period ending 25/08/18 (3 pages)
4 June 2019	Audit exemption subsidiary accounts made up to 25 August 2018 (8 pages)
4 June 2019	Notice of agreement to exemption from audit of accounts for period ending 25/08/18 (1 page)
4 June 2019	Consolidated accounts of parent company for subsidiary company period ending 25/08/18 (37 pages)
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)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 January 2019	Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY (1 page)
28 June 2018	Audit exemption subsidiary accounts made up to 26 August 2017 (10 pages)
19 June 2018	Audit exemption statement of guarantee by parent company for period ending 26/08/17 (4 pages)
19 June 2018	Consolidated accounts of parent company for subsidiary company period ending 26/08/17 (33 pages)
4 June 2018	Notice of agreement to exemption from audit of accounts for period ending 26/08/17 (1 page)
31 January 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 (1 page)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
5 October 2017	Registration of charge SC1716630001, created on 25 September 2017 (10 pages)
5 October 2017	Registration of charge SC1716630001, created on 25 September 2017 (10 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	Accounts for a small company made up to 27 August 2016 (12 pages)
5 April 2017	Accounts for a small company made up to 27 August 2016 (12 pages)
31 January 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF to 10 Blackburn Road Bathgate West Lothian EH48 2EY on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF to 10 Blackburn Road Bathgate West Lothian EH48 2EY on 24 January 2017 (1 page)
1 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 75,000 (7 pages)
1 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 75,000 (7 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 Fraser Ian Pollock 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 Fraser Ian Pollock as a secretary on 15 January 2016 (2 pages)
26 January 2016	Sub-division of shares on 15 January 2016 (5 pages)
26 January 2016	Sub-division of shares on 15 January 2016 (5 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 75,000 (6 pages)
12 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 75,000 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014	Director's details changed for Fraser Pollock on 31 January 2013 (2 pages)
13 February 2014	Director's details changed for Fraser Pollock on 31 January 2013 (2 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 75,000 (6 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 75,000 (6 pages)
16 January 2014	Appointment of Mrs Catherine Graham Pollock as a director (2 pages)
16 January 2014	Appointment of Mrs Catherine Graham Pollock as a director (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Registered office address changed from 41 High Street Kirkcaldy Fife KY1 1LL Scotland on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 41 High Street Kirkcaldy Fife KY1 1LL Scotland on 18 January 2013 (1 page)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012	Director's details changed for William Sidney Catchesides on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Ian Pollock on 1 February 2012 (2 pages)
7 February 2012	Director's details changed for Ian Pollock on 1 February 2012 (2 pages)
7 February 2012	Director's details changed for William Sidney Catchesides on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Scott George Pollock on 1 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Fraser Ian Pollock on 1 February 2012 (1 page)
7 February 2012	Secretary's details changed for Fraser Ian Pollock on 1 February 2012 (1 page)
7 February 2012	Director's details changed for Scott George Pollock on 1 February 2012 (2 pages)
7 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for William Sidney Catchesides on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Kevin James Arnell on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Kevin James Arnell on 6 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Fraser Ian Pollock on 1 February 2012 (1 page)
7 February 2012	Director's details changed for Kevin James Arnell on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Ian Pollock on 1 February 2012 (2 pages)
7 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Scott George Pollock on 1 February 2012 (2 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
10 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
27 August 2010	Registered office address changed from 7 Canmore Street Dunfermline KY12 7NU on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from 7 Canmore Street Dunfermline KY12 7NU on 27 August 2010 (1 page)
27 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
18 May 2010	Location of register of members (1 page)
18 May 2010	Location of register of members (1 page)
5 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Kevin James Arnell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for William Sidney Catchesides on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Fraser Pollock on 1 October 2009 (1 page)
5 March 2010	Secretary's details changed for Fraser Pollock on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Fraser Pollock on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Fraser Pollock on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Secretary's details changed for Fraser Pollock on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Kevin James Arnell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Fraser Pollock on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for William Sidney Catchesides on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Kevin James Arnell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for William Sidney Catchesides on 1 October 2009 (2 pages)
24 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
24 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
13 May 2009	Secretary appointed fraser ian pollock (1 page)
13 May 2009	Secretary appointed fraser ian pollock (1 page)
13 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
13 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
12 February 2009	Return made up to 21/01/09; full list of members (4 pages)
12 February 2009	Return made up to 21/01/09; full list of members (4 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Return made up to 21/01/08; full list of members (3 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Return made up to 21/01/08; full list of members (3 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
23 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
28 February 2006	Return made up to 21/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Return made up to 21/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
4 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
16 February 2005	Return made up to 21/01/05; full list of members (9 pages)
16 February 2005	Return made up to 21/01/05; full list of members (9 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 January 2004	Return made up to 21/01/04; full list of members (9 pages)
28 January 2004	Return made up to 21/01/04; full list of members (9 pages)
24 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 March 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 March 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
30 January 2002	Return made up to 21/01/02; full list of members (8 pages)
30 January 2002	Return made up to 21/01/02; full list of members (8 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 February 2000	Return made up to 21/01/00; full list of members (8 pages)
1 February 2000	Return made up to 21/01/00; full list of members (8 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 February 1999	Return made up to 21/01/99; full list of members (8 pages)
4 February 1999	Return made up to 21/01/99; full list of members (8 pages)
20 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
10 February 1998	Return made up to 21/01/98; full list of members (8 pages)
10 February 1998	Return made up to 21/01/98; full list of members (8 pages)
17 June 1997	Location - directors interests register: non legible (1 page)
17 June 1997	Location - directors interests register: non legible (1 page)
17 June 1997	Location of register of members (non legible) (1 page)
17 June 1997	Location of register of members (non legible) (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Memorandum and Articles of Association (22 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Ad 14/05/97--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Memorandum and Articles of Association (22 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Ad 14/05/97--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
23 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
23 May 1997	Memorandum and Articles of Association (18 pages)
23 May 1997	Company name changed dunwilco (560) LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
23 May 1997	Memorandum and Articles of Association (18 pages)
23 May 1997	Company name changed dunwilco (560) LIMITED\certificate issued on 27/05/97 (2 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1997	Â£ nc 1000/100000 14/05/97 (1 page)
20 May 1997	Â£ nc 1000/100000 14/05/97 (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
21 January 1997	Incorporation (27 pages)
21 January 1997	Incorporation (27 pages)

Pollock Express Limited

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Contact Data Scotland