P & W SECRETARIES LIMITED
Overview
| Company Name | P & W SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210958 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & W SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P & W SECRETARIES LIMITED located?
| Registered Office Address | Union Plaza, (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & W SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What are the latest filings for P & W SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Scott Marshall Allan as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Macdonald as a director on Jun 04, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Colin Neil Mckenzie on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary on Dec 01, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gordon Brodie Davidson as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 3 pages | AA | ||||||||||
Appointment of Robin Macarthur Clarkson as a director on Oct 08, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Gordon Campbell Steele as a director on Oct 05, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 27 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Mcarthur Ross as a director on Oct 06, 2009 | 1 pages | TM01 | ||||||||||
Appointment of Peter Richard Smith as a director on Aug 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Colin Neil Mckenzie as a director on Apr 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lester Ferguson Cameron as a director on Apr 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sidney Freeman as a director on Apr 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Andrew Buchan as a director on Apr 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian William Knowles as a director on Apr 06, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Hugh Stuart Robertson as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 31 pages | AR01 | ||||||||||
Director's details changed for Hugh Stuart Robertson on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of P & W SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| ARNOLD, Christopher James | Director | Midmar Avenue EH10 6BS Edinburgh 6 Scotland | Scotland | British | Solicitor | 67877580001 | ||||||||||||
| CLARK, Geoffrey Alan | Director | 20 Cromwell Court Forbesfield Road AB15 4WB Aberdeen Aberdeenshire | Scotland | British | Solicitor | 116460770001 | ||||||||||||
| CLARKSON, Robin Macarthur | Director | Kemnay Place AB15 8SG Aberdeen 22 United Kingdom | Scotland | Scottish | Solicitor | 39777240002 | ||||||||||||
| DICKSON, Helen Mary | Director | Grosvenor Place AB25 2RE Aberdeen 29 Scotland | Scotland | British | Solicitor | 112123150002 | ||||||||||||
| FARQUHARSON BLACK, Elaine | Director | Littleways Baillieswells Road, Bieldside AB15 9BS Aberdeen | Scotland | British | Solicitor | 70219820002 | ||||||||||||
| FREEMAN, Alasdair Charles | Director | 11 Argyll Crescent AB25 2HW Aberdeen Aberdeenshire | Scotland | British | Solicitor | 124650060001 | ||||||||||||
| GIBSON, Margaret Macrae | Director | Gray Street AB10 6JE Aberdeen 48 Aberdeenshire | Scotland | British | Solicitor | 57933420002 | ||||||||||||
| GOODFELLOW, Richard | Director | Criggie House St Cyrus DD10 0DU Montrose Angus | Scotland | British | Solicitor | 57933410002 | ||||||||||||
| GORDON, Kenneth Stewart | Director | 30 Seafield Drive East AB15 7UX Aberdeen Scotland | United Kingdom | British | Solicitor | 59134790002 | ||||||||||||
| HEMMING, Brian William | Director | Lavender Grove AB31 4FD Banchory 2 | Scotland | British | Solicitor | 149016710001 | ||||||||||||
| JAMIESON, Rona Margaret | Director | St. Ronans Circle AB14 0NE Peterculter 17 Aberdeenshire | Scotland | British | Solicitor | 142727080001 | ||||||||||||
| KENNEDY, John | Director | 29 Grosvenor Place AB25 2RE Aberdeen | Scotland | British | Solicitor | 96917680002 | ||||||||||||
| MCKENZIE, Colin Neil | Director | Davah Wood AB51 5JB Inverurie 12 Aberdeenshire Scotland | Scotland | British | Solicitor | 168180160002 | ||||||||||||
| MCLEOD, Bruce Martin Ronald | Director | 1 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire | United Kingdom | British | Solicitor | 22940180002 | ||||||||||||
| MORRICE, Alexander Michael Freeland | Director | 1 Earlspark Avenue Bieldside AB15 9BU Aberdeen | Scotland | British | Solicitor | 39777300003 | ||||||||||||
| SALUJA, Sean Ajit | Director | 3 Birse Sawmill AB34 5EN Aboyne Aberdeenshire | Scotland | British | Solicitor | 53307400003 | ||||||||||||
| SMITH, Alasdair Angus | Director | Osborne Place AB25 2DU Aberdeen 122 Scotland | Scotland | British | Solicitor | 129503060002 | ||||||||||||
| SMITH, Peter Richard | Director | The Meadows Milltimber AB13 0JT Aberdeen 7 Scotland | Scotland | Scottish | Solicitor | 171439740001 | ||||||||||||
| STARK, James Gordon Croll | Director | Dumbarrow Mill Kirkden DD8 2ST Letham Angus | Scotland | British | Solicitor | 156612150001 | ||||||||||||
| STRACHAN, John Alan | Director | Mid Stocket Road AB15 5HT Aberdeen 156 Scotland | Scotland | British | Solicitor | 116460880002 | ||||||||||||
| WALKER, Tricia Lyn | Director | Hammersmith Road AB10 6NA Aberdeen 9 Scotland | Scotland | British | Solicitor | 138940640002 | ||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ABERNETHY, Douglas Grieve | Director | 4 Circus Gardens EH3 6TN Edinburgh | Scotland | British | Solicitor | 86680002 | ||||||||||||
| ALLAN, Scott Marshall | Director | 35 Baillieswells Drive Bieldside AB15 9AT Aberdeen | Scotland | British | Solicitor | 63547320002 | ||||||||||||
| ALPINE, George | Director | The Coach House Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 236400001 | ||||||||||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 86630001 | ||||||||||||
| BUCHAN, Gordon Andrew | Director | 436 North Deeside Road Cults AB15 9ET Aberdeen | United Kingdom | British | Solicitor | 87970002 | ||||||||||||
| CAMERON, Lester Ferguson | Director | 152 Great Western Road AB10 6QE Aberdeen | British | Solicitor | 54083900001 | |||||||||||||
| CLARKSON, Robin Macarthur | Director | 22 Kemnay Place AB15 8SG Aberdeen | Scotland | Scottish | Solicitor | 39777240002 | ||||||||||||
| DALGARNO, Leslie Scott | Director | 18 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 86610001 | ||||||||||||
| DAVIDSON, Gordon Brodie | Director | 10 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | Solicitor | 59134770002 | |||||||||||||
| FREEMAN, David Sidney | Director | 11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen | Scotland | British | Solicitor | 18162250002 | ||||||||||||
| GEDDIE, David Omond Moncrieff | Director | 49 Gladstone Place Queens Cross AB10 6UX Aberdeen Grampian | Scotland | British | Solicitor | 63917250002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0