Pollock Masonry Specialists Limited

Company Name	Pollock Masonry Specialists Limited
Directors	Gillian Pollock and Stephen James Pollock
Company Status	Active - Proposal to Strike off
Company Number	SC236644
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Gillian Pollock
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 East Farm Of Glimerton Glimerton Edinburgh EH17 8TG Scotland

Director Name	Stephen James Pollock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Stonemason
Country of Residence	Scotland
Correspondence Address	40 East Farm Of Gilmerton Edinburgh EH17 8TG Scotland

Secretary Name	Banks Richardson Scott & Co (Corporation)
Status	Current
Appointed	01 July 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	1a Torphichen Street Edinburgh Midlothian EH3 8HX Scotland

Secretary Name	Stephen James Pollock
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 East Farm Of Gilmerton Edinburgh EH17 8TG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Certax Accounting (Corporation)
Status	Resigned
Appointed	20 May 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2006)
Correspondence Address	1 New Edinburgh Road Dalkeith Midlothian EH22 1LA Scotland

Contact

Telephone	0131 4680438
Telephone region	Edinburgh

Location

Registered Address	Unit 3 Peffermill Business Centre North Peffer Place Edinburgh EH16 4UZ Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

60 at £1	Stephen Pollock 60.00% Ordinary
5 at £1	Michael Lynch 5.00% Ordinary
35 at £1	Gillian Pollock 35.00% Ordinary

Financials

Year	2014
Net Worth	£155,922
Cash	£52,283
Current Liabilities	£74,547

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	24 September 2016 (overdue)

Charges

8 June 2011	Delivered on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 February 2017	Order of court - dissolution void (1 page)
9 February 2017	Order of court - dissolution void (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 February 2014	Compulsory strike-off action has been suspended (1 page)
13 February 2014	Compulsory strike-off action has been suspended (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (6 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010	Director's details changed for Gillian Pollock on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Gillian Pollock on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Stephen James Pollock on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Stephen James Pollock on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Gillian Pollock on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Banks,Richardson,Scott & Co on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Stephen James Pollock on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Banks,Richardson,Scott & Co on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Banks,Richardson,Scott & Co on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 January 2010	Registered office address changed from 40 East Farm of Gilmerton Gilmerton Edinburgh EH17 8TG on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 40 East Farm of Gilmerton Gilmerton Edinburgh EH17 8TG on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 40 East Farm of Gilmerton Gilmerton Edinburgh EH17 8TG on 5 January 2010 (1 page)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 October 2007	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2007	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 November 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 November 2005	Return made up to 10/09/05; full list of members (7 pages)
2 November 2005	Return made up to 10/09/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004	Return made up to 10/09/04; full list of members (7 pages)
8 September 2004	Return made up to 10/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
16 January 2003	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2003	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
10 September 2002	Incorporation (16 pages)
10 September 2002	Incorporation (16 pages)

Pollock Masonry Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland