Founded in 2010, The Pollock Companies, classified under reg no. SC379222 is an active company. Currently registered at Unit 4 Lochlands Industrial Estate FK5 3NS, Falkirk the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since June 30, 2014 The Pollock Companies Limited is no longer carrying the name Exchangelaw (471).
There is a single director in the company at the moment - Gordon P., appointed on 16 May 2011. In addition, a secretary was appointed - Ann P., appointed on 16 May 2011. As of 29 April 2024, there were 2 ex directors - Robert P., David B. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Lochlands Industrial Estate |
| Office Address2 | Larbert |
| Town | Falkirk |
| Post code | FK5 3NS |
| Country of origin | United Kingdom |
| Registration Number | SC379222 |
| Date of Incorporation | Wed, 26th May 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 16 May 2011
Position: Secretary
Appointed: 16 May 2011
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Gordon P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert P. This PSC has significiant influence or control over the company,.
Gordon P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Robert P.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2019 |
| Nature of control: |
significiant influence or control |
| Exchangelaw (471) | June 30, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 |
| Net Worth | 1 310 187 | 1 343 693 |
| Balance Sheet | ||
| Debtors | 10 | 10 |
| Other Debtors | 10 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 150 | 1 150 |
| Profit Loss Account Reserve | 1 009 037 | 1 042 543 |
| Shareholder Funds | 1 310 187 | 1 343 693 |
| Other | ||
| Amounts Owed To Directors | ||
| Amounts Owed To Group Undertakings | 178 580 | |
| Amounts Owed To Related Parties | ||
| Average Number Employees During Period | ||
| Balances Amounts Owed To Related Parties | ||
| Creditors | 178 968 | |
| Investments Fixed Assets | 1 522 651 | 1 522 651 |
| Investments In Group Undertakings Participating Interests | ||
| Net Current Assets Liabilities | -212 464 | -178 958 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 388 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 310 187 | 1 343 693 |
| Amount Specific Advance Or Credit Directors | 388 | 388 |
| Amount Specific Advance Or Credit Made In Period Directors | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | ||
| Accounting Period Subsidiary | 2 015 | 2 016 |
| Creditors Due Within One Year | 212 474 | 178 968 |
| Dividends Paid | ||
| Fixed Asset Investments Cost Or Valuation | 1 522 651 | |
| Investments In Group Undertakings | 1 522 651 | |
| Net Assets Liabilities Subsidiaries | -775 183 | |
| Number Shares Allotted | 150 | |
| Percentage Class Share Held In Subsidiary | ||
| Profit Loss | ||
| Profit Loss Subsidiaries | 191 910 | |
| Share Capital Allotted Called Up Paid | 150 | 150 |
| Share Premium Account | 300 000 | 300 000 |
| Advances Credits Directors | 388 | 388 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 26, 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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