Pollock Recruitment Services Limited

Company Name	Pollock Recruitment Services Limited
Directors	Gary Dixon and Andrew Peter Gray
Company Status	Active - Proposal to Strike off
Company Number	SC557815
Category	Private Limited Company
Incorporation Date	16 February 2017(7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary Dixon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr Andrew Peter Gray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate EH48 2EY Scotland

Director Name	Fraser Ian Pollock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(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	Scott George Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(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 Russell Lavens
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2018)
Role	Recruitment Manager
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Mr John Murdo McLeod
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland

Director Name	Ms Sharron Buchanan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2019)
Role	Finance 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	16 February 2017(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh 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	25 August 2018 (5 years, 8 months ago)
Next Accounts Due	26 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 August

Returns

Latest Return	15 February 2019 (5 years, 2 months ago)
Next Return Due	29 February 2020 (overdue)

Charges

25 July 2019	Delivered on: 25 July 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
25 July 2019	Registration of charge SC5578150001, created on 25 July 2019 (26 pages)
17 June 2019	Appointment of Mr Andrew Peter Gray as a director on 10 June 2019 (2 pages)
14 June 2019	Notification of Gary Dixon as a person with significant control on 1 June 2019 (2 pages)
4 June 2019	Termination of appointment of Sharron Buchanan as a director on 1 June 2019 (1 page)
4 June 2019	Appointment of Mr Gary Dixon as a director on 1 June 2019 (2 pages)
4 June 2019	Cessation of Scott George Pollock as a person with significant control on 1 June 2019 (1 page)
4 June 2019	Termination of appointment of Scott George Pollock as a director on 1 June 2019 (1 page)
4 June 2019	Cessation of Fraser Ian Pollock as a person with significant control on 1 June 2019 (1 page)
4 June 2019	Termination of appointment of Fraser Ian Pollock as a director on 1 June 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 25 August 2018 (10 pages)
18 March 2019	Appointment of Ms Sharron Buchanan as a director on 18 March 2019 (2 pages)
18 March 2019	Termination of appointment of John Murdo Mcleod as a director on 18 March 2019 (1 page)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Russell Lavens as a director on 1 May 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 26 August 2017 (10 pages)
23 March 2018	Previous accounting period shortened from 28 February 2018 to 26 August 2017 (1 page)
22 March 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 (1 page)
15 August 2017	Appointment of Mr John Murdo Mcleod as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr John Murdo Mcleod as a director on 15 August 2017 (2 pages)
29 June 2017	Notification of Fraser Ian Pollock as a person with significant control on 3 March 2017 (2 pages)
29 June 2017	Notification of Fraser Ian Pollock as a person with significant control on 3 March 2017 (2 pages)
29 June 2017	Cessation of Pollock Holdings Limited as a person with significant control on 3 March 2017 (1 page)
29 June 2017	Notification of Scott George Pollock as a person with significant control on 3 March 2017 (2 pages)
29 June 2017	Notification of Scott George Pollock as a person with significant control on 3 March 2017 (2 pages)
29 June 2017	Cessation of Pollock Holdings Limited as a person with significant control on 3 March 2017 (1 page)
29 June 2017	Cessation of Pollock Holdings Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Fraser Ian Pollock as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Scott George Pollock as a person with significant control on 29 June 2017 (2 pages)
8 March 2017	Appointment of Russell Lavens as a director on 3 March 2017 (2 pages)
8 March 2017	Appointment of Russell Lavens as a director on 3 March 2017 (2 pages)
7 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 100 (3 pages)
7 March 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
7 March 2017	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
7 March 2017	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
7 March 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
7 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 100 (3 pages)
16 February 2017	Incorporation Statement of capital on 2017-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 February 2017	Incorporation Statement of capital on 2017-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Pollock Recruitment Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland