| Company Name | Pollock Hammond Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC496013 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Paul Campbell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Bank Street Slamannan Falkirk FK1 3HA Scotland |
| Director Name | Mr Gareth Bryn Jones |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Wemyss Place Port Seton Prestonpans East Lothian EH32 0DW Scotland |
| Director Name | Mrs Lorna Joan Russell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kinglass Park Bo'Ness West Lothian EH51 9RD Scotland |
| Director Name | Adam McLachlan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shandon Taylor's Road Larbert FK5 3EN Scotland |
| Director Name | Mr Paul Campbell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Bank Street Slamannan Falkirk FK1 3HA Scotland |
| Director Name | Mrs Lorna Joan Russell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Herkimer House Mill Road Enterprise Park Linlithgow Bridge Linlithgow EH49 7SF Scotland |
Location
| Registered Address | Herkimer House Mill Road Enterprise Park Linlithgow Bridge Linlithgow EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Mclachlan 25.00% Ordinary |
|---|---|
| 1 at £1 | Gareth Bryn Jones 25.00% Ordinary |
| 1 at £1 | Lorna Joan Russell 25.00% Ordinary |
| 1 at £1 | Paul Campbell 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 25 April 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 July |
Returns
| Latest Return | 25 January 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2024 (4 months, 1 week from now) |
Charges
| 16 July 2015 | Delivered on: 23 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
|---|---|
| 24 March 2020 | Cancellation of shares. Statement of capital on 28 February 2020
|
| 17 March 2020 | Purchase of own shares. (3 pages) |
| 17 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 March 2020 | Termination of appointment of Adam Mclachlan as a director on 28 February 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 July 2017 (1 page) |
| 29 August 2017 | Micro company accounts made up to 31 July 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 6 October 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 6 October 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 January 2016 to 25 July 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 January 2016 to 25 July 2016 (1 page) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 July 2015 | Registration of charge SC4960130001, created on 16 July 2015 (8 pages) |
| 23 July 2015 | Registration of charge SC4960130001, created on 16 July 2015 (8 pages) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|