MCKENZIE POLLOCK LIMITED
| Status | DISSOLVED |
| Company No. | SC088150 |
| Category | Private Limited Company |
| Incorporated | 24 May 1984 |
| Age | 39 years, 11 months, 23 days |
| Jurisdiction | Scotland |
| Dissolution | 26 Jul 2023 |
| Years | 9 months, 21 days |
SUMMARY
MCKENZIE POLLOCK LIMITED is an dissolved private limited company with number SC088150. It was incorporated 39 years, 11 months, 23 days ago, on 24 May 1984 and it was dissolved 9 months, 21 days ago, on 26 July 2023. The company address is C/O Grainger Corporate Rescue & Recovery Third Floor C/O Grainger Corporate Rescue & Recovery Third Floor, Glasgow, G2 2BX.
Company Fillings
Liquidation compulsory early dissolution court scotland
Date: 26 Apr 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU16(Scot)
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 May 2022
Action Date: 09 May 2022
Category: Address
Type: AD01
New address: C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX
Old address: 11 Dominie Park Balfron Glasgow G63 0NA Scotland
Change date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-26
Old address: 69 Buchanan Street Glasgow G1 3HL
New address: 11 Dominie Park Balfron Glasgow G63 0NA
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 09 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 09 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-09
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 09 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-09
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 09 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-09
Documents
Gazette filings brought up to date
Date: 09 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 09 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-09
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 09 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-09
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2015
Action Date: 09 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 09 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-09
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivienne Maclean
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 09 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-09
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2012
Action Date: 09 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2011
Action Date: 09 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-09
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Dorothy Pollock
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vivienne Anne Maclean
Change date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2010
Action Date: 09 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-09
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2009
Action Date: 09 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-09
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2008
Action Date: 09 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-09
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Legacy
Date: 11 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 May 2006
Action Date: 09 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-09
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2006
Action Date: 09 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-09
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2004
Action Date: 09 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-09
Documents
Legacy
Date: 08 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2003
Action Date: 09 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-09
Documents
Legacy
Date: 01 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Legacy
Date: 27 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 26 Sep 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed james pollock & co. LIMITED\certificate issued on 26/09/02
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2002
Action Date: 09 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-09
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2002
Action Date: 09 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-09
Documents
Legacy
Date: 14 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type small
Date: 26 Mar 2001
Action Date: 09 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-09
Documents
Legacy
Date: 11 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with accounts type small
Date: 10 Feb 2000
Action Date: 09 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-09
Documents
Legacy
Date: 21 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Legacy
Date: 21 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with accounts type small
Date: 25 Jan 1999
Action Date: 09 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-09
Documents
Accounts with accounts type small
Date: 02 Feb 1998
Action Date: 09 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-09
Documents
Legacy
Date: 06 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; no change of members
Documents
Accounts with accounts type small
Date: 28 Jan 1997
Action Date: 09 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-09
Documents
Legacy
Date: 08 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; no change of members
Documents
Accounts with accounts type small
Date: 06 Feb 1996
Action Date: 09 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-09
Documents
Legacy
Date: 18 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; full list of members
Documents
Legacy
Date: 03 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; no change of members
Documents
Accounts with accounts type small
Date: 16 Dec 1994
Action Date: 09 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-09
Documents
Accounts with accounts type small
Date: 15 Feb 1994
Action Date: 09 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-09
Documents
Legacy
Date: 04 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; no change of members
Documents
Legacy
Date: 04 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; full list of members
Documents
Accounts with accounts type full
Date: 11 Feb 1993
Action Date: 09 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-09
Documents
Legacy
Date: 05 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/91; no change of members
Documents
Accounts with accounts type full
Date: 18 Feb 1992
Action Date: 09 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-09
Documents
Legacy
Date: 17 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/90; no change of members
Documents
Legacy
Date: 17 Apr 1991
Category: Address
Type: 287
Description: Registered office changed on 17/04/91 from: 280 st.vincent street, glasgow G2 5RL
Documents
Accounts with accounts type full
Date: 17 Apr 1991
Action Date: 09 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-09
Documents
Legacy
Date: 31 Dec 1990
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 14759
Documents
Certificate change of name company
Date: 21 Sep 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leontine LIMITED\certificate issued on 24/09/90
Documents
Resolution
Date: 18 Sep 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members
Documents
Legacy
Date: 01 May 1990
Category: Address
Type: 287
Description: Registered office changed on 01/05/90 from: 38 bath street glasgow G2 1HG
Documents
Accounts with accounts type small
Date: 25 Feb 1990
Action Date: 09 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-09
Documents
Legacy
Date: 28 Apr 1989
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 10 Jan 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 09/04
Documents
Legacy
Date: 18 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/12/87; full list of members
Documents
Accounts with accounts type small
Date: 18 Aug 1988
Action Date: 30 Jun 1987
Category: Accounts
Type: AA
Made up date: 1987-06-30
Documents
Legacy
Date: 16 Dec 1987
Category: Annual-return
Type: 363
Description: Return made up to 12/12/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 16 Dec 1986
Category: Address
Type: 287
Description: Registered office changed on 16/12/86 from: c/o greenhill & co ca 38 bath street glasgow G2 1JR
Documents
Accounts with accounts type small
Date: 16 Dec 1986
Action Date: 30 Jun 1986
Category: Accounts
Type: AA
Made up date: 1986-06-30
Documents
Accounts with accounts type small
Date: 16 Dec 1986
Action Date: 30 Jun 1985
Category: Accounts
Type: AA
Made up date: 1985-06-30
Documents
Legacy
Date: 16 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 31/10/85; full list of members
Documents
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