| Company Name | Rallock (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382057 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Names | Rallock (Scotland) Ltd. and Pollock (Scotland) Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raymond Pollock |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,319 |
| Cash | £4,239 |
| Current Liabilities | £31,302 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 October 2016 | Director's details changed for Raymond Pollock on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Raymond Pollock on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 18 October 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Company name changed pollock (scotland) LTD.\certificate issued on 22/06/11
|
| 22 June 2011 | Resolutions
|
| 22 June 2011 | Resolutions
|
| 22 June 2011 | Company name changed pollock (scotland) LTD.\certificate issued on 22/06/11
|
| 24 September 2010 | Company name changed rallock (scotland) LTD.\certificate issued on 24/09/10
|
| 24 September 2010 | Company name changed rallock (scotland) LTD.\certificate issued on 24/09/10
|
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Resolutions
|
| 3 August 2010 | Appointment of Raymond Pollock as a director (3 pages) |
| 3 August 2010 | Appointment of Raymond Pollock as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 July 2010 | Incorporation (23 pages) |
| 16 July 2010 | Incorporation (23 pages) |