PWB HEALTH LIMITED
Overview
| Company Name | PWB HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315032 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PWB HEALTH LIMITED?
- (3310) /
Where is PWB HEALTH LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PWB HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (687) LIMITED | Jan 22, 2007 | Jan 22, 2007 |
What are the latest accounts for PWB HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for PWB HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||||||||||||||
Registered office address changed from Vale of Leven Industrial Estate Dumbarton G82 3PW on Jan 24, 2011 | 2 pages | AD01 | ||||||||||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||||||||||||||
Appointment of Ronald John Petersen as a director | 3 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2009
| 3 pages | SH01 | ||||||||||||||||||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 24 pages | AR01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of David Watmough as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2009
| 10 pages | SH01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2009
| 11 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2009
| 3 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Miscellaneous 123 - increase by £506.983 | 2 pages | MISC | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||||||
Who are the officers of PWB HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVEREND, Russell Barr | Secretary | Mondesir Elmbank Road PA14 6YT Langbank | British | Director | 110994820001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| FINLAYSON, Robert William | Director | 24 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | Accountant | 994010001 | ||||
| HALL, James Ferguson | Director | 39 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire | Scotland | British | Director | 65390290001 | ||||
| KING, Grant Roberts | Director | 6 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire | Scotland | British | Director | 110995160001 | ||||
| OVEREND, Russell Barr | Director | Mondesir Elmbank Road PA14 6YT Langbank | Scotland | British | Director | 110994820001 | ||||
| PETERSEN, Ronald John | Director | Vale Of Leven Industrial Estate G82 3PW Dumbarton Dunbartonshire Scotland | England | American | None | 59083320001 | ||||
| RUSHFORTH, Ann Bruce | Director | Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden | Scotland | Scottish | Chief Executive Director | 9506120004 | ||||
| SODEN, Stephen John | Director | Glenloch Court Glenmore Road NW3 4DD London 5 | United Kingdom | British | Director | 81613750003 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| DANKO, George Michael | Director | 1510 Green Trees Road Wayzata Mn 55391 Usa | American | Director | 111445830001 | |||||
| DUFF, George Ramsay | Director | 35 Upper Glenburn Road G61 4BN Glasgow | Scotland | British | Chartered Accountant | 94339780001 | ||||
| GILL, Hugh | Director | 22 Redhurst Way Gleniffer Gate PA2 8PY Paisley | United Kingdom | British | Director | 79680760001 | ||||
| PHELPS, Michael Ross | Director | 1485 Pinetree Pass MN 55122 Eagan Usa | American | Deputy Chief Legal Officer | 125543230001 | |||||
| WATMOUGH, David John, Dr | Director | Prchard Hosue 16 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | Professor | 123097000001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does PWB HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 29, 2007 Delivered On Apr 05, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PWB HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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