P & W SECRETARIES LIMITED: Filings

  • Overview

    Company NameP & W SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for P & W SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Termination of appointment of Scott Marshall Allan as a director on Jul 31, 2013

    1 pagesTM01

    Termination of appointment of Kenneth John Macdonald as a director on Jun 04, 2013

    1 pagesTM01

    Director's details changed for Colin Neil Mckenzie on Mar 28, 2013

    2 pagesCH01

    Appointment of Burness Paull & Williamsons Llp as a secretary on Dec 01, 2012

    2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2012

    1 pagesTM02

    Termination of appointment of Gordon Brodie Davidson as a director on Nov 30, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2012

    3 pagesAA

    Appointment of Robin Macarthur Clarkson as a director on Oct 08, 2012

    3 pagesAP01

    Termination of appointment of Gordon Campbell Steele as a director on Oct 05, 2012

    1 pagesTM01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2012

    Statement of capital on Sep 21, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Kenneth Mcarthur Ross as a director on Oct 06, 2009

    1 pagesTM01

    Appointment of Peter Richard Smith as a director on Aug 06, 2012

    2 pagesAP01

    Appointment of Colin Neil Mckenzie as a director on Apr 06, 2012

    2 pagesAP01

    Termination of appointment of David Sidney Freeman as a director on Apr 06, 2012

    1 pagesTM01

    Termination of appointment of Lester Ferguson Cameron as a director on Apr 06, 2012

    1 pagesTM01

    Termination of appointment of Gordon Andrew Buchan as a director on Apr 06, 2012

    1 pagesTM01

    Termination of appointment of Brian William Knowles as a director on Apr 06, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2011

    3 pagesAA

    Termination of appointment of Hugh Stuart Robertson as a director on Oct 17, 2011

    1 pagesTM01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    31 pagesAR01

    Director's details changed for Hugh Stuart Robertson on Jun 06, 2011

    2 pagesCH01

    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