P & W SECRETARIES LIMITED

Total number of appointments 35

BSW LIMITED (SC335302)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 13 March 2008

DIAMOND STORAGE LIMITED (SC335857)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 4 February 2008

ENGINEERING SUBSEA SOLUTIONS LIMITED (SC335858)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 28 January 2008

MACAULAY SCIENTIFIC CONSULTING LIMITED (SC335855)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 22 January 2008

CORDINERS SAWMILLS LIMITED (SC335303)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 18 January 2008

ROSS-SHIRE POLYMER PRODUCTS LIMITED (SC335304)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 20 December 2007

SERICA ENERGY CHINOOK LIMITED (SC335305)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 18 December 2007

FIRSTGROUP US FINANCE LIMITED (SC330060)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007

FIRSTGROUP US HOLDINGS (SC330054)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007

FIRSTGROUP AMERICAN INVESTMENTS (SC330038)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007

C & L PROPERTIES (CRATHIE) LIMITED (SC327163)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 17 August 2007

RIGMAR SERVICES LIMITED (SC327164)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 16 August 2007

RIGMAR (GHANA) LIMITED (SC327167)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 16 August 2007

ASCO MARINE LIMITED (SC316087)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 1 August 2007

SPECIALIST SUBSEA SERVICES LIMITED (SC325021)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 28 June 2007

CABWELL LIMITED (SC325017)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 14 June 2007

SUBSEA 7 CONSTRUCTION LIMITED (05784031)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 27 April 2006

SUBSEA 7 ENGINEERING LIMITED (05784032)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 27 April 2006

LARCHFORD LIMITED (SC295055)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 5 January 2006
• Resigned on: 9 March 2006

EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED (SC295054)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 5 January 2006
• Resigned on: 16 January 2006

LAIRLEITH LIMITED (SC274664)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 13 January 2005

CITYVOE LIMITED (SC274365)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 3 November 2004

UVPS ENVIRONMENTAL SOLUTIONS LIMITED (SC271001)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 October 2004

ALMOND HOLDINGS LIMITED (SC274361)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 11 October 2004

SLGA (PROJECTS) LIMITED (SC262989)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 1 July 2004

MATRIKON UK LIMITED (SC264028)

• Company status: Liquidation
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 6 May 2004

EUROPEAN DEVELOPMENT COMPANY (WESTHILL HOTEL) LTD. (SC262982)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 23 April 2004

BLUEDAYS LIMITED (SC264026)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 12 March 2004

NEW ENERGY LIMITED (SC264030)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 10 March 2004

DEESIDE CREWING SERVICES LIMITED (SC262987)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 9 March 2004

SCOTTS PCS LIMITED (SC257864)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 5 January 2004

SULZER GT AERO SERVICES LIMITED (SC257863)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 14 November 2003

KEELKIST LIMITED (SC257867)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 6 November 2003

GRANITE ROCK CASINO LIMITED (SC243347)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 14 March 2003

MARLAKE LIMITED (SC217022)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 26 April 2001