P & W SECRETARIES LIMITED
Company is dissolved
General Information
NAME
P & W SECRETARIES LIMITED
COMPANY NUMBER
SC210958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2012
ACCOUNTS MADE UP TO
05/04/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
Union Plaza, (6th Floor)
1 Union Wynd
Aberdeen
Grampian
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 09/12/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 04/12/2024 | New Board Member Helen Mary Dickson (911212315) Appointed |
Credit Risk Overview
Want to learn more about P & W SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & W SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & W SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2000 - 06/10/2009 (9years) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 7 Past: 141 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
13/09/2000 - 14/12/2007 (7 years and 3 months) Born in Mar 1956 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
13/09/2000 - 31/07/2013 (12 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 09/12/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 04/12/2024 | New Board Member Helen Mary Dickson (911212315) Appointed |
| 04/12/2024 | New Board Member Alasdair Charles Freeman (912465006) Appointed |
| 04/12/2024 | New Board Member John Kennedy (909691768) Appointed |
| 04/12/2024 | New Board Member Richard Goodfellow (905793341) Appointed |
| 18/11/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 14/11/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 29/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 25/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 14/10/2024 | New Board Member Tricia Lyn Walker (913894064) Appointed |
| 03/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 01/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 20/09/2024 | New Board Member Tricia Lyn Walker (913894064) Appointed |
| 19/09/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 18/09/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 28/08/2024 | New Board Member Tricia Lyn Walker (913894064) Appointed |
| 22/08/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/08/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 20/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 19/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 06/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 30/05/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 03/05/2024 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 04/04/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 26/03/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 26/03/2024 | New Board Member Margaret Macrae Gibson (905793342) Appointed |
| 14/03/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 29/02/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 23/02/2024 | New Board Member Alexander Michael Freeland Morrice (903977730) Appointed |
| 12/02/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 25/01/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 18/01/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 11/01/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 10/01/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 04/01/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 28/12/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 14/12/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 30/11/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 30/11/2023 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 16/11/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 02/11/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/10/2023 | New Board Member Alexander Michael Freeland Morrice (903977730) Appointed |
| 05/10/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 03/10/2023 | New Board Member Alexander Michael Freeland Morrice (903977730) Appointed |
| 14/09/2023 | New Board Member Sean Ajit Saluja (905330740) Appointed |
| 14/09/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 07/09/2023 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
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