Pollux Services Ltd

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General information

Name:

Pollux Services Limited

Office Address:

96 Rosemount Viaduct 96 Rosemount Viaduct AB25 1NX Aberdeen

Number: SC463893

Incorporation date: 2013-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is Monday 18th November 2013. Established under no. SC463893, it is classified as a Private Limited Company. You can reach the main office of the firm during business times at the following address: 96 Rosemount Viaduct 96 Rosemount Viaduct, AB25 1NX Aberdeen. This firm currently known as Pollux Services Ltd, was previously known as Pollux Engineering And Consulting. The change has taken place in Tuesday 5th January 2016. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Pollux Services Limited reported its account information for the period up to 2022-11-30. The company's latest annual confirmation statement was released on 2022-11-18.

There is 1 director at present managing this particular company, namely Asabe A. who has been utilizing the director's obligations for 11 years. Since 2018 Seth A., had been supervising the company up until the resignation on Friday 21st June 2019.

  • Previous company's names
  • Pollux Services Ltd 2016-01-05
  • Pollux Engineering And Consulting Limited 2013-11-18

Financial data based on annual reports

Company staff

Asabe A.

Role: Director

Appointed: 18 November 2013

Latest update: 14 February 2024

People with significant control

Asabe A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Asabe A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-11-18
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 21 April 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 August 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

79 Marchburn Drive

Post code:

AB16 7PP

City / Town:

Aberdeen

HQ address,
2016

Address:

1 Berry Street

Post code:

AB25 1HF

City / Town:

Aberdeen

Accountant/Auditor,
2015 - 2016

Name:

Yky Consulting Limited

Address:

14 Valentine Crescent Danestone

Post code:

AB22 8DB

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
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