P & W SECRETARIES LIMITED
| Status | DISSOLVED |
| Company No. | SC210958 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2000 |
| Age | 23 years, 9 months, 6 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Mar 2014 |
| Years | 10 years, 3 months, 12 days |
SUMMARY
P & W SECRETARIES LIMITED is an dissolved private limited company with number SC210958. It was incorporated 23 years, 9 months, 6 days ago, on 13 September 2000 and it was dissolved 10 years, 3 months, 12 days ago, on 07 March 2014. The company address is Union Plaza, (6th Floor) Union Plaza, (6th Floor), Aberdeen, AB10 1DQ.
Company Fillings
Gazette dissolved voluntary
Date: 07 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Oct 2013
Category: Dissolution
Type: DS01
Documents
Change corporate secretary company with change date
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burness Paull & Williamsons Llp
Change date: 2013-08-02
Documents
Termination director company with name termination date
Date: 01 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Marshall Allan
Termination date: 2013-07-31
Documents
Termination director company with name termination date
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-04
Officer name: Kenneth John Macdonald
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-28
Officer name: Colin Neil Mckenzie
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2012-12-01
Officer name: Burness Paull & Williamsons Llp
Documents
Termination secretary company with name termination date
Date: 21 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Termination date: 2012-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-30
Officer name: Gordon Brodie Davidson
Documents
Accounts with accounts type dormant
Date: 09 Nov 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Appoint person director company with name date
Date: 25 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-08
Officer name: Robin Macarthur Clarkson
Documents
Termination director company with name termination date
Date: 08 Oct 2012
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Campbell Steele
Termination date: 2012-10-05
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Termination director company with name termination date
Date: 21 Sep 2012
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Mcarthur Ross
Termination date: 2009-10-06
Documents
Appoint person director company with name date
Date: 16 Aug 2012
Action Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Richard Smith
Appointment date: 2012-08-06
Documents
Appoint person director company with name date
Date: 09 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Neil Mckenzie
Appointment date: 2012-04-06
Documents
Termination director company with name termination date
Date: 09 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lester Ferguson Cameron
Termination date: 2012-04-06
Documents
Termination director company with name termination date
Date: 09 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-06
Officer name: David Sidney Freeman
Documents
Termination director company with name termination date
Date: 09 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Andrew Buchan
Termination date: 2012-04-06
Documents
Termination director company with name termination date
Date: 09 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian William Knowles
Termination date: 2012-04-06
Documents
Accounts with accounts type dormant
Date: 11 Nov 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Termination director company with name termination date
Date: 18 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-17
Officer name: Hugh Stuart Robertson
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Change person director company with change date
Date: 22 Sep 2011
Action Date: 06 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-06
Officer name: Hugh Stuart Robertson
Documents
Change person director company with change date
Date: 05 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alasdair Angus Smith
Change date: 2011-07-05
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Arnold
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Clarkson
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcleod
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Mcniven
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Mary Dickson
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 03 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-03
Officer name: Tricia Lyn Walker
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-10
Officer name: John Alan Strachan
Documents
Accounts with accounts type dormant
Date: 11 Nov 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Maclaren
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 13 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-13
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Kenneth John Macdonald
Documents
Appoint person director company with name
Date: 16 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian William Hemming
Documents
Accounts with accounts type dormant
Date: 19 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/09; full list of members
Documents
Legacy
Date: 18 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed tricia lyn walker
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul & williamsons LLP
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary paull & williamsons
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / margaret gibson / 30/07/2002 / HouseName/Number was: , now: 48; Street was: 41 devanha gardens south, now: gray street; Region was: , now: aberdeenshire; Post Code was: AB11 7UG, now: AB10 6JE
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / kenneth macdonald / 18/11/2008 / HouseName/Number was: 3, now: 22; Street was: bethany view, now: denhead; Area was: fonthill road, now: cults; Region was: , now: aberdeenshire; Post Code was: AB11 6TB, now: AB15 9QT
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / rona jamieson / 30/06/2003 / HouseName/Number was: , now: 17; Street was: 14 queen street, now: st. Ronans circle; Area was: woodside, now: ; Post Town was: aberdeen, now: peterculter; Region was: , now: aberdeenshire; Post Code was: AB24 4EG, now: AB14 0NE
Documents
Resolution
Date: 09 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / kenneth macdonald / 15/04/2008 / HouseName/Number was: , now: 3; Street was: 126 stanley street, now: bethany view; Area was: , now: fonthill road; Post Code was: AB10 1UQ, now: AB11 6TB
Documents
Accounts with made up date
Date: 10 Nov 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor), 1 union wynd; Area was: 6 union row, now:
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/08; full list of members
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david geddie
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed hugh stuart robertson
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director douglas abernethy
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director george smith
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed alasdair angus smith
Documents
Accounts with made up date
Date: 07 Nov 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 24 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/07; full list of members
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 09 Nov 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/06; full list of members
Documents
Legacy
Date: 20 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 07 Nov 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 14 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/05; full list of members
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 08 Nov 2004
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/04; full list of members
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 21 Nov 2003
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 15 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/03; full list of members
Documents
Legacy
Date: 23 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 06 Jan 2003
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 13 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/02; full list of members
Documents
Legacy
Date: 06 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Sep 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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