PSMW DISTRIBUTORS LIMITED

Overview

Company Name	PSMW DISTRIBUTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228524
Jurisdiction	Scotland
Date of Creation	Feb 26, 2002
Date of Cessation	Aug 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PSMW DISTRIBUTORS LIMITED?

(1598) /

Where is PSMW DISTRIBUTORS LIMITED located?

Registered Office Address	Woollands Farm Oldhamstocks TD13 5XW East Lothian
Undeliverable Registered Office Address	No

What were the previous names of PSMW DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (717) LIMITED	Feb 26, 2002	Feb 26, 2002

What are the latest accounts for PSMW DISTRIBUTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for PSMW DISTRIBUTORS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2013

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jan 04, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 04, 2012

Notice of winding up order

1 pages

4.2(Scot)

Nov 08, 2011

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 21, 2011

Notice of completion of voluntary arrangement

3 pages

1.4(Scot)

Aug 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

8 pages

May 16, 2011

Notice of report of meeting approving voluntary arrangement

6 pages

1.1(Scot)

May 09, 2011

Notice of completion of voluntary arrangement

2 pages

1.4(Scot)

Nov 15, 2010

Notice of report of meeting approving voluntary arrangement

6 pages

1.1(Scot)

Nov 12, 2010

End of moratorium

1 pages

1.14(Scot)

Oct 18, 2010

Commencement of moratorium

1 pages

1.11(Scot)

Jul 27, 2010

Total exemption small company accounts made up to Sep 30, 2009

8 pages

Apr 22, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2010	Statement of capital on Apr 22, 2010 Capital: GBP 618,152	SH01

Apr 22, 2010

Director's details changed for Christopher Stephen Keenan on Feb 22, 2010

2 pages

CH01

Aug 04, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Apr 28, 2009

Alterations to floating charge 1

5 pages

466(Scot)

Apr 16, 2009

Alterations to floating charge 2

3 pages

466(Scot)

Mar 25, 2009

legacy

3 pages

363a

Nov 12, 2008

legacy

3 pages

410(Scot)

Aug 05, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Apr 29, 2008

legacy

2 pages

288a

Apr 29, 2008

legacy

1 pages

288b

Apr 08, 2008

legacy

3 pages

363a

Nov 19, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of PSMW DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Jan 01, 2008		Secretary	31 Belford Gardens EH4 3EP Edinburgh		British		Accountant	770200002
KEENAN, Christopher Stephen Mill Dene Beanburn TD14 5QY Ayton Berwickshire	May 17, 2002		Director	Mill Dene Beanburn TD14 5QY Ayton Berwickshire	United Kingdom	British	1952-1	Director	82286290001
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Jan 01, 2008		Director	31 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1958-12	Accountant	770200002
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk	Apr 19, 2006	Apr 19, 2006	Secretary	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British		Director	731770001
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk	May 17, 2002	Apr 19, 2006	Secretary	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British		Chartered Accountant	731770001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Feb 26, 2002	May 17, 2002	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
GORVIN, Peter Gerard September Place Upper Langwith LS22 5DQ Collingham West Yorkshire	May 16, 2002	Jun 27, 2003	Director	September Place Upper Langwith LS22 5DQ Collingham West Yorkshire	United Kingdom	British	1944-3	Solicitor	50745580002
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk	May 17, 2002	Apr 19, 2006	Director	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British	1951-10	Chartered Accountant	731770001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Feb 26, 2002	May 16, 2002	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Does PSMW DISTRIBUTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 24, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Private Clients International Limited
	Transactions Nov 12, 2008Registration of a charge (410) Apr 16, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 06, 2002 Delivered On Jun 14, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 14, 2002Registration of a charge (410) Apr 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PSMW DISTRIBUTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2010	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
David Nimmo Mcfarlane 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh
David F Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

Date	Type
Nov 05, 2010	Date of meeting to approve CVA
Apr 14, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David F Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

Date	Type
May 05, 2011	Date of meeting to approve CVA
Oct 12, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

Date	Type
Oct 27, 2011	Petition date
Nov 25, 2011	Conclusion of winding up
Oct 27, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Nimmo Mcfarlane 60 Constitution Street Leith EH6 6RR Edinburgh	provisional liquidator	60 Constitution Street Leith EH6 6RR Edinburgh
David Forbes Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	provisional liquidator	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

Date	Type
Aug 16, 2013	Dissolved on
Nov 25, 2011	Petition date
May 14, 2013	Conclusion of winding up
Nov 25, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Nimmo Mcfarlane 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh
David Forbes Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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