| Company Name | Pollux Services Ltd |
|---|---|
| Director | Asabe Aguda |
| Company Status | Active |
| Company Number | SC463893 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Previous Name | Pollux Engineering And Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Asabe Aguda |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Project Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 96 Rosemount Viaduct 96 Rosemount Viaduct Aberdeen AB25 1NX Scotland |
| Director Name | Mr Seth Aguda |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 December 2018(5 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 June 2019) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent House Pollux Services Ltd Wolverhampton WV1 4EG |
Location
| Registered Address | 96 Rosemount Viaduct Aberdeen AB25 1NX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 4 weeks from now) |
Filing History
| 13 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 February 2024 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 27 January 2022 | Registered office address changed from 611 George Street 611 George Street Aberdeen AB25 3YH Scotland to 96 Rosemount Viaduct 96 Rosemount Viaduct Aberdeen AB25 1NX on 27 January 2022 (1 page) |
| 21 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 May 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 22 June 2019 | Termination of appointment of Seth Aguda as a director on 21 June 2019 (1 page) |
| 22 June 2019 | Registered office address changed from 1 Berry Street Aberdeen Berry Street Aberdeen AB25 1HF Scotland to 611 George Street 611 George Street Aberdeen AB25 3YH on 22 June 2019 (1 page) |
| 2 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 December 2018 | Appointment of Mr Seth Aguda as a director on 10 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 18 November 2017 with updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 18 November 2017 with updates (3 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 11 April 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 11 February 2017 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 11 February 2017 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 26 January 2017 | Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 1 Berry Street Aberdeen Berry Street Aberdeen AB25 1HF on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 1 Berry Street Aberdeen Berry Street Aberdeen AB25 1HF on 26 January 2017 (1 page) |
| 20 December 2016 | Registered office address changed from 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA Scotland to Riverside House Riverside Drive Aberdeen AB11 7LH on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA Scotland to Riverside House Riverside Drive Aberdeen AB11 7LH on 20 December 2016 (1 page) |
| 13 November 2016 | Registered office address changed from 79 Marchburn Drive Aberdeen AB16 7PP to 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA on 13 November 2016 (1 page) |
| 13 November 2016 | Registered office address changed from 79 Marchburn Drive Aberdeen AB16 7PP to 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA on 13 November 2016 (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 5 January 2016 | Company name changed pollux engineering and consulting LIMITED\certificate issued on 05/01/16
|
| 5 January 2016 | Company name changed pollux engineering and consulting LIMITED\certificate issued on 05/01/16
|
| 1 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 25 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Mrs Asabe Aguda on 21 November 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP to 79 Marchburn Drive Aberdeen AB16 7PP on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP to 79 Marchburn Drive Aberdeen AB16 7PP on 21 November 2014 (1 page) |
| 21 November 2014 | Director's details changed for Mrs Asabe Aguda on 21 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from 41 Shapinsay Court Aberdeen AB15 6NG Scotland to 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP on 17 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from 41 Shapinsay Court Aberdeen AB15 6NG Scotland to 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP on 17 November 2014 (2 pages) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
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| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|