Pollock Holdings Limited

Company Name	Pollock Holdings Limited
Directors	Angela Mary Butler and John Kennedy Gregory
Company Status	Active
Company Number	SC516446
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	John Kennedy Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mrs Catherine Graham Pollock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Fraser Ian Pollock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Ian Pollock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Scott George Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	15 January 2016(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Location

Registered Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

30 September 2022	Delivered on: 14 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
10 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 December 2021	Delivered on: 17 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 September 2019	Delivered on: 30 September 2019 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 10 blackburn road, bathgate, EH48 2EY, being the whole subjects registered in the land register of scotland under title number WLN823. Outstanding
24 September 2019	Delivered on: 26 September 2019 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
28 May 2019	Delivered on: 7 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
14 June 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (2 pages)
14 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (11 pages)
14 June 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (2 pages)
14 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (46 pages)
15 November 2022	Change of details for Gregory Distribution Trading Ltd as a person with significant control on 10 November 2022 (2 pages)
15 November 2022	Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on 10 November 2022 (1 page)
1 November 2022	Satisfaction of charge SC5164460005 in full (1 page)
14 October 2022	Registration of charge SC5164460006, created on 30 September 2022 (14 pages)
14 October 2022	Notification of Gregory Distribution Trading Ltd as a person with significant control on 30 September 2022 (2 pages)
6 October 2022	Satisfaction of charge SC5164460004 in full (1 page)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
20 June 2022	Audit exemption subsidiary accounts made up to 2 October 2021 (10 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 02/10/21 (2 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 02/10/21 (47 pages)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 02/10/21 (3 pages)
28 January 2022	Satisfaction of charge SC5164460002 in full (1 page)
28 January 2022	Satisfaction of charge SC5164460003 in full (1 page)
21 December 2021	Registration of charge SC5164460005, created on 10 December 2021 (9 pages)
17 December 2021	Registration of charge SC5164460004, created on 10 December 2021 (16 pages)
29 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
29 September 2021	Register(s) moved to registered office address 10 Blackburn Road Bathgate West Lothian EH48 2EY (1 page)
20 May 2021	Current accounting period extended from 31 August 2021 to 30 September 2021 (3 pages)
12 March 2021	Notification of Gregory Distribution (Holdings) Limited as a person with significant control on 1 March 2021 (2 pages)
11 March 2021	Cessation of Fraser Ian Pollock as a person with significant control on 1 March 2021 (1 page)
11 March 2021	Cessation of Scott George Pollock as a person with significant control on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Catherine Graham Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Scott George Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Ian Pollock as a director on 1 March 2021 (1 page)
9 March 2021	Appointment of John Kennedy Gregory as a director on 1 March 2021 (2 pages)
9 March 2021	Appointment of Mrs Angela Mary Butler as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Fraser Ian Pollock as a director on 1 March 2021 (1 page)
14 January 2021	Group of companies' accounts made up to 31 August 2020 (35 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
28 August 2020	Group of companies' accounts made up to 31 August 2019 (37 pages)
17 June 2020	Second filing of a statement of capital following an allotment of shares on 30 May 2020 GBP 92,200 (7 pages)
8 June 2020	Statement of capital following an allotment of shares on 30 May 2020 GBP 1,280,200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/06/2020 (4 pages)
8 June 2020	Statement by Directors (1 page)
8 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2020	Solvency Statement dated 30/05/20 (1 page)
8 June 2020	Memorandum and Articles of Association (13 pages)
8 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2020	Statement of capital on 8 June 2020 GBP 80,200 (5 pages)
4 February 2020	Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
16 January 2020	Cessation of Ian Pollock as a person with significant control on 7 January 2020 (1 page)
30 September 2019	Registration of charge SC5164460003, created on 27 September 2019 (16 pages)
26 September 2019	Registration of charge SC5164460002, created on 24 September 2019 (15 pages)
26 September 2019	Satisfaction of charge SC5164460001 in full (1 page)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 June 2019	Registration of charge SC5164460001, created on 28 May 2019 (5 pages)
6 June 2019	Group of companies' accounts made up to 25 August 2018 (37 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
5 June 2018	Group of companies' accounts made up to 26 August 2017 (36 pages)
31 January 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 (1 page)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
10 March 2017	Group of companies' accounts made up to 27 August 2016 (37 pages)
10 March 2017	Group of companies' accounts made up to 27 August 2016 (37 pages)
4 October 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
4 October 2016	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
4 October 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
4 October 2016	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
11 May 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
11 May 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
1 February 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
1 February 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 5,200 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 80,200.00 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 5,200 (4 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 80,200.00 (4 pages)
26 January 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016 (3 pages)
26 January 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016 (3 pages)
29 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 20,000 ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016 (4 pages)
29 November 2015	Sub-division of shares on 16 November 2015 (5 pages)
29 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 20,000 ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016 (4 pages)
29 November 2015	Sub-division of shares on 16 November 2015 (5 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)

Pollock Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland