The Pollock Companies Limited

Company Name	The Pollock Companies Limited
Director	Gordon Robert Pollock
Company Status	Active
Company Number	SC379222
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Previous Name	Exchangelaw (471) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon Robert Pollock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	16 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland

Secretary Name	Ann Balfour Small Pollock
Nationality	British
Status	Current
Appointed	16 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland

Director Name	Mr David Brannigan Beveridge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland

Director Name	Mr Robert Pollock
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland

Director Name	Shelf Director Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Correspondence Address	Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Correspondence Address	Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland

Contact

Website	jamesmurphyoffalkirk.co.uk
Telephone	01324 579140
Telephone region	Falkirk

Location

Registered Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Gordon Pollock 73.91% Ordinary
80 at £1	Robert Pollock 6.96% Ordinary
80 at £1	Robert Pollock 6.96% Ordinary B
70 at £1	Ann Balfour Small Pollock 6.09% Ordinary
70 at £1	Ann Balfour Small Pollock 6.09% Ordinary B

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

29 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
23 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
28 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
12 February 2021	Cessation of Robert Pollock as a person with significant control on 20 January 2019 (1 page)
12 February 2021	Termination of appointment of Robert Pollock as a director on 20 January 2019 (1 page)
8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,150 (5 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,150 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,150 (5 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,150 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 June 2014	Company name changed exchangelaw (471) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
30 June 2014	Company name changed exchangelaw (471) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,150 (5 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,150 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,150 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,150 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,150 (4 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 March 2013	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH on 28 March 2013 (1 page)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Mr Gordon Robert Pollock on 1 June 2012 (2 pages)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Mr Gordon Robert Pollock on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Gordon Robert Pollock on 1 June 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
19 May 2011	Termination of appointment of David Beveridge as a director (2 pages)
19 May 2011	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
19 May 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 (4 pages)
19 May 2011	Termination of appointment of Shelf Director Limited as a director (2 pages)
19 May 2011	Appointment of Mr Gordon Robert Pollock as a director (3 pages)
19 May 2011	Appointment of Mr Robert Pollock as a director (3 pages)
19 May 2011	Appointment of Ann Balfour Small Pollock as a secretary (3 pages)
19 May 2011	Appointment of Mr Robert Pollock as a director (3 pages)
19 May 2011	Termination of appointment of David Beveridge as a director (2 pages)
19 May 2011	Appointment of Mr Gordon Robert Pollock as a director (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 (4 pages)
19 May 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
19 May 2011	Appointment of Ann Balfour Small Pollock as a secretary (3 pages)
19 May 2011	Termination of appointment of Shelf Director Limited as a director (2 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

The Pollock Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland