P & W SECRETARIES LIMITED
DissolvedCompany no. SC210958 · Private limited company · Incorporated 13 Sep 2000
Dissolved on 7 Mar 2014Files dormant accounts
Company no. SC210958 · Private limited company · Incorporated 13 Sep 2000
Original documents filed with Companies House · 110 filings
7 Mar 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
31 Oct 2013
Dissolution
Application to strike the company off the register
Filed on paper · 4 pages
5 Aug 2013
Officers
Secretary's details changed for Burness Paull & Williamsons Llp on 2 Aug 2013
PDF · 1 page
1 Aug 2013
Officers
Termination of appointment of Scott Marshall Allan as a director on 31 Jul 2013
PDF · 1 page
4 Jun 2013
Officers
Termination of appointment of Kenneth John Macdonald as a director on 4 Jun 2013
PDF · 1 page
21 May 2013
Officers
Director's details changed for Colin Neil Mckenzie on 28 Mar 2013
PDF · 2 pages
21 Jan 2013
Officers
Appointment of Burness Paull & Williamsons Llp as a secretary on 1 Dec 2012
PDF · 2 pages
21 Jan 2013
Officers
Termination of appointment of Paull & Williamsons Llp as a secretary on 1 Dec 2012
PDF · 1 page
3 Dec 2012
Officers
Termination of appointment of Gordon Brodie Davidson as a director on 30 Nov 2012
PDF · 1 page
9 Nov 2012
Accounts
Accounts for a dormant company made up to 5 Apr 2012
Filed on paper · 3 pages
25 Oct 2012
Officers
Appointment of Robin Macarthur Clarkson as a director on 8 Oct 2012
Filed on paper · 3 pages
11 Nov 2011
Accounts
Accounts for a dormant company made up to 5 Apr 2011
Filed on paper · 3 pages
18 Oct 2011
Officers
Termination of appointment of Hugh Stuart Robertson as a director on 17 Oct 2011
PDF · 1 page
30 Sep 2011
Annual return
Annual return made up to 13 Sep 2011 with full list of shareholders
PDF · 31 pages
Showing 1–25 of 110 filings. Documents open on Companies House in a new tab.
8 Oct 2012
Officers
Termination of appointment of Gordon Campbell Steele as a director on 5 Oct 2012
PDF · 1 page
21 Sep 2012
Annual return
Annual return made up to 13 Sep 2012 with full list of shareholders
PDF · 27 pages
21 Sep 2012
Officers
Termination of appointment of Kenneth Mcarthur Ross as a director on 6 Oct 2009
PDF · 1 page
16 Aug 2012
Officers
Appointment of Peter Richard Smith as a director on 6 Aug 2012
PDF · 2 pages
9 Apr 2012
Officers
Appointment of Colin Neil Mckenzie as a director on 6 Apr 2012
PDF · 2 pages
9 Apr 2012
Officers
Termination of appointment of Lester Ferguson Cameron as a director on 6 Apr 2012
PDF · 1 page
9 Apr 2012
Officers
Termination of appointment of David Sidney Freeman as a director on 6 Apr 2012
PDF · 1 page
9 Apr 2012
Officers
Termination of appointment of Gordon Andrew Buchan as a director on 6 Apr 2012
PDF · 1 page
9 Apr 2012
Officers
Termination of appointment of Brian William Knowles as a director on 6 Apr 2012
PDF · 1 page
22 Sep 2011
Officers
Director's details changed for Hugh Stuart Robertson on 6 Jun 2011
PDF · 2 pages