Active
Company Information for POLLOK CARE HOME LIMITED
13 ROYAL CRESCENT, GLASGOW, G3 7SL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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POLLOK CARE HOME LIMITED | |
Legal Registered Office | |
13 ROYAL CRESCENT GLASGOW G3 7SL Other companies in G3 | |
Company Number | SC183672 | |
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Company ID Number | SC183672 | |
Date formed | 1998-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:27:57 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALI AKBAR NAJAFIAN |
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ALI AKBAR NAJAFIAN |
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GHOLAM REZA NAJAFIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG CADZOW LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
A.G.N. CONSTRUCTIONS LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-07-04 | Active | |
A&G GLENFIELD LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
A&G RENNIE PLACE LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
CLAREMONT TERRACE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
A&G POLLOCKSHAWS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
A&G BATH ST LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
A&G QS LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
A & G DUNTOCHER RETIREMENT HOMES LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
A&G LEITH LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
A & G GLENBURN ROAD NO. 1 LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
A & G HOLDCO LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
A&G SHANKS LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
A&G DUNTREATH LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
A&G INGLIS GREEN LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
AG CADZOW LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
A.G.N. CONSTRUCTIONS LIMITED | Director | 1995-07-04 | CURRENT | 1995-07-04 | Active | |
A&G RENNIE PLACE LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
CLAREMONT TERRACE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
A&G POLLOCKSHAWS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
A&G BATH ST LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
A&G QS LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
A & G DUNTOCHER RETIREMENT HOMES LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
A&G DUNTREATH LIMITED | Director | 2013-11-20 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
A&G LEITH LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
LICENCE HOLDERS LIMITED | Director | 2013-07-15 | CURRENT | 2009-10-19 | Dissolved 2014-11-14 | |
A & G GLENBURN ROAD NO. 1 LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
STIRLING LICENCE HOLDERS LIMITED | Director | 2013-05-01 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
A & G HOLDCO LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
A&G SHANKS LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
A&G INGLIS GREEN LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
AG CADZOW LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
A.G.N. CONSTRUCTIONS LIMITED | Director | 1995-07-04 | CURRENT | 1995-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHOLAM REZA NAJAFIAN / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI AKBAR NAJAFIAN / 09/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALI AKBAR NAJAFIAN / 09/03/2016 | |
AR01 | 06/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHOLAM REZA NAJAFIAN / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI AKBAR NAJAFIAN / 09/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALI AKBAR NAJAFIAN / 09/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gholam Reza Najafian on 2011-03-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/10 FROM 124 Portman Street Kinning Park Glasgow G41 1EJ | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/03/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3 NETHERPLACE ROAD POLLOK GLASGOW G53 5AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/01 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/98--------- £ SI 499998@1=499998 £ IC 2/500000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLOK CARE HOME LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as POLLOK CARE HOME LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | POLLOK CARE HOME LIMITED | Event Date | 2010-05-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |