Stonehaven
Aberdeenshire
AB39 2EF
Scotland
Director Name | Robert Turbitt Pollock |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2009(1 day after company formation) |
Appointment Duration | 10 years, 7 months (closed 25 February 2020) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 3 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland |
Secretary Name | Mrs Christine Pollock |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2009(1 day after company formation) |
Appointment Duration | 10 years, 7 months (closed 25 February 2020) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 3 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
4 at £1 | Christine Pollock 80.00% Ordinary |
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1 at £1 | Robert Turbitt Pollock 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,583 |
Cash | £5,981 |
Current Liabilities | £12,097 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 November 2017 | Amended total exemption full accounts made up to 30 June 2017 (10 pages) |
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4 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
9 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page) |
14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
4 August 2010 | Secretary's details changed for Christine Pollock on 20 July 2010 (1 page) |
4 August 2010 | Director's details changed for Robert Turbitt Pollock on 20 July 2010 (2 pages) |
4 August 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
4 August 2010 | Director's details changed for Mrs Christine Pollock on 20 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
30 July 2009 | Director appointed robert turbitt pollock (2 pages) |
30 July 2009 | Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page) |
30 July 2009 | Director and secretary appointed christine pollock (2 pages) |
21 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
20 July 2009 | Incorporation (9 pages) |