P & W SECRETARIES LIMITED

Company number SC210958

Date	Type	Description	View / Download
07 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
01 Aug 2013	TM01	Termination of appointment of Scott Marshall Allan as a director on 31 July 2013	(1 page)
04 Jun 2013	TM01	Termination of appointment of Kenneth John Macdonald as a director on 4 June 2013	(1 page)
21 May 2013	CH01	Director's details changed for Colin Neil Mckenzie on 28 March 2013	(2 pages)
21 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary on 1 December 2012	(2 pages)
21 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary on 1 December 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Gordon Brodie Davidson as a director on 30 November 2012	(1 page)
09 Nov 2012	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
25 Oct 2012	AP01	Appointment of Robin Macarthur Clarkson as a director on 8 October 2012	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Gordon Campbell Steele as a director on 5 October 2012	(1 page)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 1	(27 pages)
21 Sep 2012	TM01	Termination of appointment of Kenneth Mcarthur Ross as a director on 6 October 2009	(1 page)
16 Aug 2012	AP01	Appointment of Peter Richard Smith as a director on 6 August 2012	(2 pages)
09 Apr 2012	AP01	Appointment of Colin Neil Mckenzie as a director on 6 April 2012	(2 pages)
09 Apr 2012	TM01	Termination of appointment of David Sidney Freeman as a director on 6 April 2012	(1 page)
09 Apr 2012	TM01	Termination of appointment of Lester Ferguson Cameron as a director on 6 April 2012	(1 page)
09 Apr 2012	TM01	Termination of appointment of Gordon Andrew Buchan as a director on 6 April 2012	(1 page)
09 Apr 2012	TM01	Termination of appointment of Brian William Knowles as a director on 6 April 2012	(1 page)
11 Nov 2011	AA	Accounts for a dormant company made up to 5 April 2011	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Hugh Stuart Robertson as a director on 17 October 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(31 pages)
22 Sep 2011	CH01	Director's details changed for Hugh Stuart Robertson on 6 June 2011	(2 pages)