Pollock Express Limited in BATHGATE

Pollock Express Limited BATHGATE

Pollock Express started in year 1997 as Private Limited Company with registration number SC171663. The Pollock Express company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bathgate at 10 Blackburn Road. Postal code: EH48 2EY. Since May 27, 1997 Pollock Express Limited is no longer carrying the name Dunwilco (560).

The company has 2 directors, namely John G., Angela B.. Of them, John G., Angela B. have been with the company the longest, being appointed on 1 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fraser P. who worked with the the company until 15 January 2016.

Pollock Express Limited Address / Contact

Office Address	10 Blackburn Road
Town	Bathgate
Post code	EH48 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171663
Date of Incorporation	Tue, 21st Jan 1997
Industry	Freight transport by road
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

John G.

Position: Director

Appointed: 01 March 2021

Angela B.

Position: Director

Appointed: 01 March 2021

Sharron B.

Position: Director

Appointed: 18 March 2019

Resigned: 01 March 2021

John M.

Position: Director

Appointed: 15 August 2017

Resigned: 18 March 2019

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 15 January 2016

Resigned: 31 January 2018

Catherine P.

Position: Director

Appointed: 01 June 2013

Resigned: 01 March 2021

Fraser P.

Position: Secretary

Appointed: 29 April 2009

Resigned: 15 January 2016

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 2001

Resigned: 29 April 2009

Kevin A.

Position: Director

Appointed: 14 May 1997

Resigned: 01 March 2021

William C.

Position: Director

Appointed: 14 May 1997

Resigned: 01 March 2021

Fraser P.

Position: Director

Appointed: 14 May 1997

Resigned: 01 March 2021

Ian P.

Position: Director

Appointed: 14 May 1997

Resigned: 01 March 2021

Scott P.

Position: Director

Appointed: 14 May 1997

Resigned: 01 March 2021

Cecil C.

Position: Director

Appointed: 14 May 1997

Resigned: 01 June 2006

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1997

Resigned: 16 January 2001

Maureen C.

Position: Nominee Director

Appointed: 21 January 1997

Resigned: 14 May 1997

Michael P.

Position: Nominee Director

Appointed: 21 January 1997

Resigned: 14 May 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Pollock Holdings Limited from Bathgate, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pollock Holdings Limited

10 Blackburn Road, Bathgate, EH48 2EY, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc516446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (560)	May 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Net Worth	166 973	172 939	218 280	218 261	274 746

Balance Sheet
Cash Bank In Hand	73 058	70 849	95 707	163 505	184 072
Current Assets	454 504	478 555	543 578	506 576	647 830
Debtors	381 446	407 706	447 871	343 071	463 758
Net Assets Liabilities Including Pension Asset Liability	166 973	172 939	218 280	218 261	274 746
Tangible Fixed Assets	15 153	10 465	19 937	14 429	10 486

Reserves/Capital
Called Up Share Capital	75 000	75 000	75 000	75 000	75 000
Profit Loss Account Reserve	91 973	97 939	143 280	143 261	199 746
Shareholder Funds	166 973	172 939	218 280	218 261	274 746

Other
Creditors Due Within One Year	299 932	314 213	343 016	301 307	382 673
Net Current Assets Liabilities	154 572	164 342	200 562	205 269	265 157
Number Shares Allotted		75 000	75 000	75 000	75 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 752	1 868	2 219	1 437	897
Share Capital Allotted Called Up Paid	75 000	75 000	75 000
Tangible Fixed Assets Additions		595	20 680	83	1 709
Tangible Fixed Assets Cost Or Valuation	36 448	37 043	38 948	37 854	39 480
Tangible Fixed Assets Depreciation	21 295	26 578	19 011	23 425	28 994
Tangible Fixed Assets Depreciation Charged In Period		5 283	5 336	5 583	5 589
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 903	1 169	20
Tangible Fixed Assets Disposals			18 775	1 177	83
Total Assets Less Current Liabilities	169 725	174 807	220 499	219 698	275 643
Value Shares Allotted			75 000	75 000	75 000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 1, 2022 filed on: 14th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 1, 2022 filed on: 14th, June 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 14th, June 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/21 filed on: 20th, June 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to October 2, 2021 filed on: 20th, June 2022	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to September 30, 2021 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 12th, January 2021	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 28th, August 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2019 filed on: 28th, August 2020	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to August 25, 2018 filed on: 4th, June 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/08/18 filed on: 4th, June 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to August 26, 2017 filed on: 28th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/17 filed on: 19th, June 2018	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to August 27, 2016 filed on: 5th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 10th, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 24th, June 2009	accounts	Free Download (7 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 28, 2006 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (7 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 24th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 24th, April 2003	accounts	Free Download (7 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
363a	Period up to February 1, 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (8 pages)
363a	Period up to February 1, 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 23rd, June 1999	accounts	Free Download (7 pages)
363a	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (8 pages)
363a	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 20th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 20th, May 1998	accounts	Free Download (7 pages)
363a	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
363a	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 10th, February 1998	annual return	Free Download
363(353)	Location of register of members address changed filed on: 10th, February 1998	annual return
225	Accounting reference date shortened from 31/01/98 to 31/08/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/08/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)

Pollock Express Limited BATHGATE

Pollock Express Limited Address / Contact

Company Information / Profile

Company staff

John G.

Angela B.

Sharron B.

John M.

Davidson Chalmers (secretarial Services) Limited

Catherine P.

Fraser P.

Addleshaw Goddard (scotland) Secretarial Limited

Kevin A.

William C.

Fraser P.

Ian P.

Scott P.

Cecil C.

D.w. Company Services Limited

Maureen C.

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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