Company NameI & D Pollard Mortgage Shop Limited
Company StatusDissolved
Company NumberSC241095
CategoryPrivate Limited Company
Incorporation Date12 December 2002(20 years, 6 months ago)
Dissolution Date11 March 2018 (5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Donald Graham Pollard
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2003(1 month, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 11 March 2018)
RoleMortgage Adviser
Country of ResidenceScotland
Correspondence AddressWestwinds
Murkle
Thurso
Caithness
KW14 8SP
Scotland
Director NameMr Ian Alexander Pollard
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2003(1 month, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 11 March 2018)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address5 West Park
Wick
Caithness
KW1 5QE
Scotland
Secretary NameMr Donald Graham Pollard
NationalityBritish
StatusClosed
Appointed03 February 2003(1 month, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 11 March 2018)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence AddressWestwinds
Murkle
Thurso
Caithness
KW14 8SP
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitewww.pollardmortgageshop.co.uk/index_desktop.html
Telephone01847 891918
Telephone regionThurso / Tongue

Location

Registered AddressFirst Floor
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Donald Graham Pollard
50.00%
Ordinary A
50 at £1Mr Ian Alexander Pollard
50.00%
Ordinary B

Financials

Year2014
Net Worth£298,969
Cash£166,533
Current Liabilities£39,573

Accounts

Latest Accounts31 March 2014 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

11 March 2018Final Gazette dissolved following liquidation (1 page)
11 December 2017Return of final meeting of voluntary winding up (3 pages)
11 December 2017Return of final meeting of voluntary winding up (3 pages)
11 February 2016Registered office address changed from 2 Princes Street Thurso Caithness KW14 7BQ to First Floor 227 West George Street Glasgow G2 2nd on 11 February 2016 (2 pages)
11 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
(1 page)
11 February 2016Registered office address changed from 2 Princes Street Thurso Caithness KW14 7BQ to First Floor 227 West George Street Glasgow G2 2nd on 11 February 2016 (2 pages)
11 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
(1 page)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(6 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
17 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
17 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Ian Alexander Pollard on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Donald Graham Pollard on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Ian Alexander Pollard on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Donald Graham Pollard on 16 December 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009Return made up to 12/12/08; full list of members (4 pages)
22 January 2009Return made up to 12/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2007Return made up to 12/12/07; full list of members (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 46 princes street thurso caithness KW14 7AB (1 page)
17 December 2007Return made up to 12/12/07; full list of members (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 46 princes street thurso caithness KW14 7AB (1 page)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 October 2006Full accounts made up to 30 March 2006 (13 pages)
12 October 2006Full accounts made up to 30 March 2006 (13 pages)
1 December 2005Return made up to 12/12/05; full list of members (7 pages)
1 December 2005Return made up to 12/12/05; full list of members (7 pages)
29 September 2005Full accounts made up to 30 March 2005 (13 pages)
29 September 2005Full accounts made up to 30 March 2005 (13 pages)
14 December 2004Return made up to 12/12/04; full list of members (7 pages)
14 December 2004Return made up to 12/12/04; full list of members (7 pages)
4 October 2004Accounts for a small company made up to 30 March 2004 (6 pages)
4 October 2004Accounts for a small company made up to 30 March 2004 (6 pages)
16 December 2003Return made up to 12/12/03; full list of members (7 pages)
16 December 2003Return made up to 12/12/03; full list of members (7 pages)
21 November 2003Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
21 November 2003Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
23 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2003Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2003Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 July 2003Accounting reference date extended from 31/12/03 to 30/03/04 (1 page)
16 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 July 2003Accounting reference date extended from 31/12/03 to 30/03/04 (1 page)
3 February 2003Secretary resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003New secretary appointed (1 page)
3 February 2003New director appointed (1 page)
3 February 2003New director appointed (1 page)
3 February 2003Secretary resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003New secretary appointed (1 page)
3 February 2003New director appointed (1 page)
3 February 2003New director appointed (1 page)
12 December 2002Incorporation (15 pages)
12 December 2002Incorporation (15 pages)