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P & W SECRETARIES LIMITED

Company number SC210958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Nov 2008 288c 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:
22 Sep 2008 363a Return made up to 13/09/08; full list of members
03 Jul 2008 288b Appointment Terminated Director david geddie
06 Jun 2008 288a Director appointed hugh stuart robertson
10 Apr 2008 288b Appointment Terminated Director douglas abernethy
10 Apr 2008 288b Appointment Terminated Director george smith
10 Apr 2008 288a Director appointed alasdair angus smith
07 Nov 2007 AA Accounts made up to 5 April 2007
24 Sep 2007 363a Return made up to 13/09/07; full list of members
21 Sep 2007 288a New director appointed
13 Apr 2007 288b Director resigned
02 Feb 2007 288b Director resigned
15 Dec 2006 288b Director resigned
14 Nov 2006 288c Director's particulars changed
09 Nov 2006 AA Accounts made up to 5 April 2006
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
21 Sep 2006 288c Director's particulars changed
19 Sep 2006 288b Director resigned
19 Sep 2006 363a Return made up to 13/09/06; full list of members
20 Apr 2006 288c Director's particulars changed
06 Apr 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
07 Nov 2005 AA Accounts made up to 5 April 2005