Alexander Pollock Limited

Company Registration Number: SC047145

Scottish Company

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Alexander Pollock Limited is a Private Company Limited by Shares first registered on 30 December 1969. Its current registered address is in East Lothian.

Registered Address

HOSPITAL ROAD
HADDINGTON
EAST LOTHIAN
EH41 3PD

There are 3 companies currently registered at this postcode, including this one.

All companies at EH41 3PD

Registration Data

Company Number

SC047145

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£14,455£0£0£0£0
Current Assets £114,962£59,180£73,634£87,034£183,155£278,929
of which Cash £73,797£20,069£40,930£46,718£129,811£225,137
Total Assets £114,962£73,635£73,634£87,034£183,155£278,929
Current Liabilities £31,983£8,864£18,594£33,428£56,569£70,589
Net Current Assets £82,979£50,316£55,040£53,606£126,586£208,340
Total Net Worth £96,981£64,771£55,040£53,606£126,586£212,186

Previous Names

No previous names

Company Officers

  • RUSSELL, Brian

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    228 Guardwell Crescent
    Edinburgh
    Midlothian
    EH17 7SJ

  • BELMONT, David Gresford

    Secretary

    Appointed on 1 May 2009

    Resigned on 17 November 2016

    Nationality: British

    .
    4 Glenview Close
    Shipley
    Shipley
    West Yorkshire
    BD18 4AZ
    Uk

  • GARVEY, Zofia Stefania

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 May 2009

    25 Harper Avenue
    Idle
    Bradford
    West Yorkshire
    BD10 8NU

  • KENNEDY, Joanne Helen

    Secretary

    Appointed on 23 March 2000

    Resigned on 1 January 2007

    11 Spring Hall Close
    Halifax
    West Yorkshire
    HX3 7NE

  • WRIGHT JOHNSTON & MACKENZIE

    Secretary

    Resigned on 23 March 2000

    40 Torphichen Street
    Edinburgh
    EH3 8JB

  • BAIRD, Robert Mackay

    Director

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Toolmaker

    Month of birth: August 1928

    3-4 Calder Grove
    Edinburgh
    Midlothian
    EH11 4NB

  • JAKES, John Stewart

    Director

    Appointed on 23 March 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Hawksworth Hall
    Hawksworth Lane, Guiseley
    Leeds
    LS20 8NU

  • KENNEDY, Joanne Helen

    Director

    Appointed on 1 January 2007

    Resigned on 8 September 2009

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1964

    11 Spring Hall Close
    Halifax
    West Yorkshire
    HX3 7NE

  • MILNE, Robert Andrew

    Director

    Resigned on 7 February 1992

    Nationality: British

    Occupation: Engraver

    Month of birth: February 1927

    2 Broomhall Gardens
    Edinburgh
    Midlothian
    EH12 7QA

  • PUTNAM, Edward George

    Director

    Appointed on 21 June 2010

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Hospital Road
    Haddington
    East Lothian
    EH41 3PD

  • STEWART, Anne Hay Jamieson

    Director

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Clerkess

    Month of birth: March 1915

    Linton 23 Eskbank Road
    Bonnyrigg
    Midlothian
    EH19 3AJ

  • STEWART, James

    Director

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: December 1943

    15 Victor Park Terrace
    Corstorphine
    Edinburgh
    Midlothian
    EH12 8BB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAI35. Transaction: MzE1NjI0MDQ3NGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7ES69. Transaction: MzE1MjIxMzU4NmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6TS1. Transaction: MzEyOTg1MDYwN2FkaXF6a2N4.

  4. 25 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A8GXQW. Transaction: MzEyNTc5MTAzM2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08O00. Transaction: MzEwODAyODE4NWFkaXF6a2N4.

  6. 30 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AYCGG2. Transaction: MzEwMjg1ODcxNWFkaXF6a2N4.

  7. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEzMzg1OGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKWKA. Transaction: MzA4Mzk2MzQxNmFkaXF6a2N4.

  9. 11 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHHX7. Transaction: MzA4MTM4NzA1NWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69XSI. Transaction: MzA2Mzg1NzE3MWFkaXF6a2N4.

  11. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NFBD. Transaction: MzA2MDI1MTg1NGFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XQSD2XJA. Transaction: MzA0Mzc3MjQxNmFkaXF6a2N4.

  13. 23 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A42Y7V3J. Transaction: MzAzOTMzNTcyOGFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7CCEN70. Transaction: MzAyMjg3NjE5NGFkaXF6a2N4.

  15. 6 August 2010 Termination of appointment of Edward Putnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5IFMBQ. Transaction: MzAyMDkwMzU3N2FkaXF6a2N4.

  16. 12 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTI3NLAN. Transaction: MzAxOTI5OTM1NmFkaXF6a2N4.

  17. 25 June 2010 Appointment of Mr Edward George Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJXZL5Z. Transaction: MzAxODM2MDMyNGFkaXF6a2N4.

  18. 23 September 2009 Appointment terminated director joanne kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: XEDCKDIF. Transaction: MjA0MTkyODI4NmFkaXF6a2N4.

  19. 9 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA81CD38. Transaction: MjA0MDg4ODEwM2FkaXF6a2N4.

  20. 30 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APPQJBRZ. Transaction: MjAzODE4OTQyMmFkaXF6a2N4.

  21. 11 May 2009 Secretary appointed mr david gresford belmont [View PDF]

    Category: Officers. Type: 288a. Barcode: XC6VU9O1. Transaction: MjAzMjU0NjMyMGFkaXF6a2N4.

  22. 8 May 2009 Appointment terminated secretary zofia garvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XC6WN9OV. Transaction: MjAzMjU0NjMyMmFkaXF6a2N4.

  23. 12 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8WV32S. Transaction: MjAxMzI3OTE0NWFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIZRQ2Z9. Transaction: MjAxMzEyOTk2MmFkaXF6a2N4.

  25. 12 June 2008 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6ULM0IM. Transaction: MjAwNzEyMjA2MmFkaXF6a2N4.

  26. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NzA3OWFkaXF6a2N4.

  27. 30 August 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjgxNGFkaXF6a2N4.

  28. 30 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1NzMwNmFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxMTk3N2FkaXF6a2N4.

  30. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxMjk3NGFkaXF6a2N4.

  31. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3NDMyMWFkaXF6a2N4.

  32. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0MTI0M2FkaXF6a2N4.

  33. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2NDU5MmFkaXF6a2N4.

  34. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3MjIyNWFkaXF6a2N4.

  35. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0NjUxNGFkaXF6a2N4.

  36. 13 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3MjkwNGFkaXF6a2N4.

  37. 8 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTk0NDIxMWFkaXF6a2N4.

  38. 21 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjEwODczNWFkaXF6a2N4.

  39. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjcyMDgyM2FkaXF6a2N4.

  40. 11 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2Nzg4MGFkaXF6a2N4.

  41. 9 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYxNzQwNmFkaXF6a2N4.

  42. 27 August 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4MTgxNmFkaXF6a2N4.

  43. 27 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ5ODg4NWFkaXF6a2N4.

  44. 11 September 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNTMwODY3MGFkaXF6a2N4.

  45. 20 August 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5MDE0OWFkaXF6a2N4.

  46. 29 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDUyNTk1MGFkaXF6a2N4.

  47. 26 April 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyODI2NTc2M2FkaXF6a2N4.

  48. 8 April 2002 Registered office changed on 08/04/02 from: 21 bankhead drive, sighthill industrial estate, edinburgh, EH11 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY0ODUzM2FkaXF6a2N4.

  49. 30 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTMyMzI4OGFkaXF6a2N4.

  50. 28 December 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4Njk5NWFkaXF6a2N4.

  51. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE2NjE2NmFkaXF6a2N4.

  52. 28 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3NTI4NGFkaXF6a2N4.

  53. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY2Nzk2OWFkaXF6a2N4.

  54. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE0NzgyN2FkaXF6a2N4.

  55. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg5NzYyOWFkaXF6a2N4.

  56. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxNjYwMWFkaXF6a2N4.

  57. 6 September 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI4Mzk2N2FkaXF6a2N4.

  58. 27 August 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyODY3ODA1NWFkaXF6a2N4.

  59. 18 August 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MDE1NTE3NmFkaXF6a2N4.

  60. 13 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODEzMTQ2NWFkaXF6a2N4.

  61. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDAwNDAwNWFkaXF6a2N4.

  62. 9 September 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1NjAwOGFkaXF6a2N4.

  63. 18 September 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MzQxOGFkaXF6a2N4.

  64. 7 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTAxNTYwMGFkaXF6a2N4.

  65. 12 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMDkwM2FkaXF6a2N4.

  66. 12 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTYzOTEwNmFkaXF6a2N4.

  67. 14 September 1995 Return made up to 12/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDA3NjU5OWFkaXF6a2N4.

  68. 5 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzE1NDg1NWFkaXF6a2N4.

  69. 29 September 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0ODgzOGFkaXF6a2N4.

  70. 28 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc4MzEwM2FkaXF6a2N4.

  71. 28 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcyMDQ3NmFkaXF6a2N4.

  72. 28 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU1MDg3OGFkaXF6a2N4.

  73. 27 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzI2ODg1MWFkaXF6a2N4.

  74. 14 October 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2NTIyM2FkaXF6a2N4.

  75. 10 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjU1Nzg0OGFkaXF6a2N4.

  76. 4 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzI0NDk1OGFkaXF6a2N4.

  77. 30 September 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwOTU2MGFkaXF6a2N4.

  78. 10 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODAyMjI3OWFkaXF6a2N4.

  79. 18 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjkyNTcyM2FkaXF6a2N4.

  80. 15 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzY3MjU3MWFkaXF6a2N4.

  81. 15 October 1991 Return made up to 09/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQyNzExMGFkaXF6a2N4.

  82. 17 October 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg3MTY5NmFkaXF6a2N4.

  83. 17 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjgyMzM5M2FkaXF6a2N4.

  84. 12 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA3MTg0OGFkaXF6a2N4.

  85. 12 October 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTU2Njc0NWFkaXF6a2N4.

  86. 4 October 1988 Return made up to 27/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDUwMTE2OGFkaXF6a2N4.

  87. 4 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTc4MzA1NWFkaXF6a2N4.

  88. 10 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTEzODg0M2FkaXF6a2N4.

  89. 30 November 1987 Return made up to 24/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQwNzU0OWFkaXF6a2N4.

  90. 17 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyOTcyNDIyNGFkaXF6a2N4.

  91. 17 September 1986 Return made up to 16/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY5MjU2N2FkaXF6a2N4.

  92. 30 December 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxODI5NDIzNmFkaXF6a2N4.

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