| 07 Mar 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
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|
| 31 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
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|
| 05 Aug 2013 |
officers |
Change of particulars for corporate secretary (Burness Paull & Williamsons Llp)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Termination of appointment of director (Scott Marshall Allan)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
officers |
Termination of appointment of director (Kenneth John Macdonald)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
officers |
Change of particulars for director (Colin Neil Mckenzie)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Appointment of corporate secretary (Burness Paull & Williamsons Llp)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Termination of appointment of secretary (Paull & Williamsons Llp)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2012 |
officers |
Termination of appointment of director (Gordon Brodie Davidson)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2012 |
officers |
Appointment of director (Robin Macarthur Clarkson)
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
officers |
Termination of appointment of director (Gordon Campbell Steele)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
annual-return |
Annual Return
|
27 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
officers |
Termination of appointment of director (Kenneth Mcarthur Ross)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Appointment of director (Peter Richard Smith)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Appointment of director (Colin Neil Mckenzie)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (Lester Ferguson Cameron)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (David Sidney Freeman)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (Gordon Andrew Buchan)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (Brian William Knowles)
|
1 |
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Total credits: 0
|
| 11 Nov 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2011 |
officers |
Termination of appointment of director (Hugh Stuart Robertson)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
annual-return |
Annual Return
|
31 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
officers |
Change of particulars for director (Hugh Stuart Robertson)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Change of particulars for director (Alasdair Angus Smith)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2011 |
officers |
Appointment of director (Christopher James Arnold)
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
officers |
Termination of appointment of director (Robin Clarkson)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
officers |
Termination of appointment of director (David Mcleod)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
officers |
Termination of appointment of director (Alan Mcniven)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
officers |
Appointment of director (Helen Mary Dickson)
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Change of particulars for director (Tricia Lyn Walker)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Change of particulars for director (John Alan Strachan)
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Termination of appointment of director (Colin Maclaren)
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
annual-return |
Annual Return
|
33 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
officers |
Change of particulars for director (Kenneth John Macdonald)
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
officers |
Appointment of director (Brian William Hemming)
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
annual-return |
Return made up to 13/09/09; full list of members
|
12 |
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Total credits: 0
|
| 18 Sep 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2009 |
officers |
Director appointed tricia lyn walker
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Secretary appointed paul & williamsons LLP
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Appointment Terminated Secretary paull & williamsons
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
officers |
Director's Change of Particulars / margaret gibson / 30/07/2002 / HouseName/Number was: , now: 48; Street was: 41 devanha gardens south, now: gray street; Region was: , now: aberdeenshire; Post Code was: AB11 7UG, now: AB10 6JE
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
officers |
Director's Change of Particulars / kenneth macdonald / 18/11/2008 / HouseName/Number was: 3, now: 22; Street was: bethany view, now: denhead; Area was: fonthill road, now: cults; Region was: , now: aberdeenshire; Post Code was: AB11 6TB, now: AB15 9QT
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
officers |
Director's Change of Particulars / rona jamieson / 30/06/2003 / HouseName/Number was: , now: 17; Street was: 14 queen street, now: st. Ronans circle; Area was: woodside, now: ; Post Town was: aberdeen, now: peterculter; Region was: , now: aberdeenshire; Post Code was: AB24 4EG, now: AB14 0NE
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
resolution |
Resolution
|
16 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
officers |
Director's Change of Particulars / kenneth macdonald / 15/04/2008 / HouseName/Number was: , now: 3; Street was: 126 stanley street, now: bethany view; Area was: , now: fonthill road; Post Code was: AB10 1UQ, now: AB11 6TB
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor), 1 union wynd; Area was: 6 union row, now:
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
annual-return |
Return made up to 13/09/08; full list of members
|
18 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
officers |
Appointment Terminated Director david geddie
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
officers |
Director appointed hugh stuart robertson
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2008 |
officers |
Appointment Terminated Director douglas abernethy
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2008 |
officers |
Appointment Terminated Director george smith
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2008 |
officers |
Director appointed alasdair angus smith
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
annual-return |
Return made up to 13/09/07; full list of members
|
19 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2006 |
annual-return |
Return made up to 13/09/06; full list of members
|
19 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2005 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2005 |
annual-return |
Return made up to 13/09/05; full list of members
|
19 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2004 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
annual-return |
Return made up to 13/09/04; full list of members
|
21 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2003 |
annual-return |
Return made up to 13/09/03; full list of members
|
19 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2002 |
annual-return |
Return made up to 13/09/02; full list of members
|
20 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P & W SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|