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P & W Secretaries Limited

P & W Secretaries Limited is a dissolved company incorporated on 13 September 2000 with the registered office located in Aberdeen, City of Aberdeen. P & W Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC210958
Private limited company
Scottish Company
Age
24 years
Incorporated 13 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Union Plaza, (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
22
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in Scotland • Born in Oct 1967
Director • Solicitor • British • Lives in Scotland • Born in May 1964
Director • Solicitor • British • Lives in Scotland • Born in Aug 1976
Director • Solicitor • British • Lives in Scotland • Born in Dec 1967
Director • Solicitor • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Burness Paull (Trustees) Limited
John Kennedy, Colin Neil McKenzie, and 6 more are mutual people.
Active
Burness Paull LLP
John Kennedy, Colin Neil McKenzie, and 5 more are mutual people.
Active
Paull & Williamsons LLP
John Kennedy, Colin Neil McKenzie, and 5 more are mutual people.
Active
Burness Paull (Nominees) Limited
Colin Neil McKenzie, Burness Paull LLP, and 2 more are mutual people.
Active
Burness Paull (Directors) Limited
Colin Neil McKenzie, Burness Paull LLP, and 2 more are mutual people.
Active
Granite Investors Spe Ii LLP
Mr Alexander Michael Freeland Morrice, Mr James Gordon Croll Stark, and 2 more are mutual people.
Active
Granite Investors (Simmons Fund) LLP
Mr Alexander Michael Freeland Morrice, Mr James Gordon Croll Stark, and 1 more are mutual people.
Active
Burness Paull (Trustees) Edinburgh Limited
Colin Neil McKenzie and Burness Paull LLP are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
5 Apr 2012
For period 5 Apr5 Apr 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 15 Nov 2013
Application To Strike Off
11 Years Ago on 31 Oct 2013
Burness Paull & Williamsons Llp Details Changed
12 Years Ago on 2 Aug 2013
Scott Allan Resigned
12 Years Ago on 1 Aug 2013
Kenneth Macdonald Resigned
12 Years Ago on 4 Jun 2013
Colin Neil Mckenzie Details Changed
12 Years Ago on 28 Mar 2013
Paull & Williamsons Llp Resigned
12 Years Ago on 21 Jan 2013
Burness Paull & Williamsons Llp Appointed
12 Years Ago on 21 Jan 2013
Gordon Davidson Resigned
12 Years Ago on 3 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2013
Application to strike the company off the register
Submitted on 31 Oct 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
Submitted on 5 Aug 2013
Termination of appointment of Scott Allan as a director
Submitted on 1 Aug 2013
Termination of appointment of Kenneth Macdonald as a director
Submitted on 4 Jun 2013
Director's details changed for Colin Neil Mckenzie on 28 March 2013
Submitted on 21 May 2013
Appointment of Burness Paull & Williamsons Llp as a secretary
Submitted on 21 Jan 2013
Termination of appointment of Paull & Williamsons Llp as a secretary
Submitted on 21 Jan 2013
Termination of appointment of Gordon Davidson as a director
Submitted on 3 Dec 2012
Repayment History
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