PA

POLLOCK AND BUCHAN LIMITED

Dissolved

Company number SC111221

Glasgow · Incorporated 20 May 1988

168 Bath Street, Glasgow, G2 4TP

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPE SIXTEEN (NO.149) LIMITED · 20 May 1988 – 2 August 1988

Previous registered addresses

C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ · until 20 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BUCHAN, Claire Margaret
Director
2 December 2003
BP
BUCHAN, Peter
Director
1 April 1998
BP
BUCHAN, Peter
Secretary
3 November 1997
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
20 May 1988
PL
PAIRMAN, Lynda Annette
Director · Resigned
20 May 1988
RJ
RAFFERTY, John Campbell
Nominee Director · Resigned
20 May 1988
BD
BUCHAN, David
Director · Resigned
—
JG
JACKSON, Graeme Hugh Sweeting
Director · Resigned
—

Persons with significant control

PS
Mr Peter Buchan
Born January 1965
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Claire Margaret Buchan
Born April 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Resolution
Resolution
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Secretary Company With Change Date
Officers
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Mortgage
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Accounts
7 September 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
29 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Address
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Small
Accounts
26 March 1999 View
Memorandum Articles
Incorporation
23 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Mortgage
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Memorandum Articles
Incorporation
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Legacy
Capital
30 June 1997 View
Legacy
Capital
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 April 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Dormant
Accounts
21 May 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Dormant
Accounts
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Dormant
Accounts
26 April 1994 View
Legacy
Annual Return
8 December 1993 View
Accounts With Accounts Type Dormant
Accounts
6 July 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Dormant
Accounts
15 September 1992 View
Accounts With Accounts Type Dormant
Accounts
23 January 1992 View
Legacy
Annual Return
16 January 1992 View
Resolution
Resolution
17 December 1990 View
Accounts With Accounts Type Dormant
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Dormant
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
23 September 1988 View
Certificate Change Of Name Company
Change Of Name
1 August 1988 View
Resolution
Resolution
26 July 1988 View
Incorporation Company
Incorporation
20 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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