P & W SECRETARIES LIMITED - ABERDEEN
P & W SECRETARIES LIMITED - ABERDEEN
.
Overview
P & W SECRETARIES LIMITED is a company officer from Aberdeen. This company officer is, or was, associated with at least 282 company roles.
Their most recent appointment, in our records, was to ASK ENTERTAINMENT PUB LIMITED on 2008-02-09, from which they resigned on 2008-03-01.
Address
Investment House
6 Union Row
Aberdeen
AB21 7DQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ASK ENTERTAINMENT PUB LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-09 until 2008-03-01 | RESIGNED | |
| CRAIGENDARROCH INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2008-02-09 until 2008-02-12 | RESIGNED | £22,078 cash, £19,326 equity |
| HARROWBAY LIMITED | Active | Corporate Nominee Secretary | 2008-02-09 until 2008-03-13 | RESIGNED | £-296,928 equity |
| PEAK WELL SYSTEMS LIMITED | Active | Corporate Nominee Secretary | 2008-02-09 until 2008-02-27 | RESIGNED | |
| WAREHOUSE DISCOUNT BEDS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-09 until 2008-02-13 | RESIGNED | £25,657 cash, £67,458 equity |
| ASK ENTERTAINMENT NIGHTCLUB LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-02-09 until 2008-03-01 | RESIGNED | |
| CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-09 until 2008-03-31 | RESIGNED | |
| SECURASTORE LIMITED | Active | Corporate Nominee Secretary | 2008-02-01 until 2008-02-01 | RESIGNED | |
| STRATHCONON FOREST LIMITED | Active | Corporate Nominee Secretary | 2007-12-12 until 2007-12-12 | RESIGNED | £332,801 cash, £2,824,944 equity |
| GOLF HOTEL ST ANDREWS (2008) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-09 until 2007-12-06 | RESIGNED | |
| REVIVE POLYMERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-09 until 2007-12-11 | RESIGNED | |
| CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-24 until 2007-11-30 | RESIGNED | |
| ABBOTSWELL DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-10-24 until 2007-11-05 | RESIGNED | |
| KHK DEVELOPMENTS LTD | Active | Corporate Nominee Secretary | 2007-10-22 until 2007-10-31 | RESIGNED | £6,845 cash, £401,399 equity |
| OFFSHORE SUPPORT VESSELS VIII LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-22 until 2007-10-24 | RESIGNED | |
| VERTECH-IRVIN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-02 until 2008-01-03 | RESIGNED | |
| DENCASTLE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-10-02 until 2007-10-11 | RESIGNED | |
| OFFSHORE SUPPORT VESSELS VI LIMITED | Active | Corporate Nominee Secretary | 2007-10-02 until 2007-10-24 | RESIGNED | |
| OFFSHORE SUPPORT VESSELS VII LIMITED | Active | Corporate Nominee Secretary | 2007-10-02 until 2007-10-24 | RESIGNED | |
| FOURLET (CASTLECALL) LIMITED | Active | Corporate Nominee Secretary | 2007-09-05 until 2007-10-02 | RESIGNED | £1 equity |
| FOURLET (CRATHIE) LIMITED | Active | Corporate Nominee Secretary | 2007-09-05 until 2007-10-02 | RESIGNED | £1 equity |
| FOURLET (THE GRANGE) LIMITED | Active | Corporate Nominee Secretary | 2007-09-05 until 2007-09-26 | RESIGNED | £1 equity |
| GRAMPIAN TRANSLATION SERVICES LTD | Active | Corporate Nominee Secretary | 2007-09-05 until 2007-09-27 | RESIGNED | £14,607 equity |
| CALEDONIA SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-08-20 until 2007-10-29 | RESIGNED | £4,385 cash, £99,974 equity |
| BRICKBRIDGE LIMITED | Active | Corporate Nominee Secretary | 2007-08-17 until 2008-07-09 | RESIGNED | £757 cash, £-426,663 equity |
| CASTLECALL LIMITED | Active | Corporate Nominee Secretary | 2007-08-17 until 2007-09-05 | RESIGNED | £4,985,277 equity |
| BROAD CAIRN SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-16 until 2007-06-05 | RESIGNED | £279,799 equity |
| APS TECHNOLOGY (UK) LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-14 until 2007-05-25 | RESIGNED | £2,233 cash |
| AIKEN MARINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-24 until 2007-05-11 | RESIGNED | |
| EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-24 until 2007-05-04 | RESIGNED | |
| SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED | Active | Corporate Nominee Secretary | 2007-04-24 until 2007-05-14 | RESIGNED | £175,242 equity |
| ST. JULEGAR LIMITED | Active | Corporate Nominee Secretary | 2007-04-24 until 2007-04-27 | RESIGNED | £756 cash, £-116,362 equity |
| SAWSON LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-14 until 2007-08-08 | RESIGNED | £145 equity |
| SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2007-03-14 until 2007-04-18 | RESIGNED | |
| NORSON HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-02-22 until 2007-04-17 | RESIGNED | |
| STEP CHANGE IN SAFETY (2014) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-22 until 2007-05-02 | RESIGNED | |
| TOPGRANITE LIMITED | Active | Corporate Nominee Secretary | 2007-02-22 until 2007-05-17 | RESIGNED | £104 cash, £-45,538 equity |
| BROAD CAIRN INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-01-24 until 2007-05-17 | RESIGNED | £496,221 equity |
| DEALTEE LIMITED | Active | Corporate Nominee Secretary | 2007-01-24 until 2007-02-22 | RESIGNED | £50,267 cash, £866,301 equity |
| SEABROKERS PROPERTY LIMITED | Active | Corporate Nominee Secretary | 2007-01-17 until 2007-01-24 | RESIGNED | £130,569 cash, £1,235,600 equity |
| WELAPTEGA MARINE UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-05 until 2007-01-23 | RESIGNED | £8,997 cash, £-866,775 equity |
| THE CHAP GROUP LIMITED | Active | Corporate Nominee Secretary | 2007-01-05 until 2007-01-25 | RESIGNED | £100 equity |
| BANKSIDE FILMS LTD. | Active | Corporate Nominee Secretary | 2006-12-05 until 2007-02-12 | RESIGNED | £471,429 cash, £-1,044,649 equity |
| HEAD GEAR FILMS FN LTD. | Active | Corporate Nominee Secretary | 2006-12-05 until 2007-02-12 | RESIGNED | £3,384,590 cash, £256,233 equity |
| SEASONSAND LIMITED | Active | Corporate Nominee Secretary | 2006-11-14 until 2006-12-05 | RESIGNED | £40,609 cash, £407,753 equity |
| SHORE LANE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-11-14 until 2006-12-04 | RESIGNED | |
| THE MAINS OF DRUM GARDEN CENTRE LIMITED | Active | Corporate Nominee Secretary | 2006-11-14 until 2006-11-24 | RESIGNED | £144,936 cash, £380,101 equity |
| HFG CORPORATE LIMITED | Active | Corporate Nominee Secretary | 2006-09-25 until 2006-12-08 | RESIGNED | |
| FERGUSON MODULAR LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-25 until 2006-12-08 | RESIGNED | |
| NEO ENERGY (CNS) LIMITED | Active | Corporate Nominee Secretary | 2006-09-25 until 2006-12-04 | RESIGNED | |
| ROOT-5 SOLUTIONS LIMITED | Active | Corporate Nominee Secretary | 2006-08-04 until 2007-03-09 | RESIGNED | £-39,516 equity |
| RENTAIR LIMITED | Active | Corporate Nominee Secretary | 2006-07-18 until 2006-09-18 | RESIGNED | |
| FC SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-07-18 until 2006-08-11 | RESIGNED | |
| TASK FRONTERRA GEOMODELLING LIMITED | Active | Corporate Nominee Secretary | 2006-07-18 until 2007-01-22 | RESIGNED | £1,054 cash, £-187,222 equity |
| CAIRNTON ESTATE LIMITED | Active | Corporate Nominee Secretary | 2006-07-05 until 2006-07-27 | RESIGNED | |
| CHESTER RESIDENCE LIMITED | Active | Corporate Nominee Secretary | 2006-07-05 until 2006-08-23 | RESIGNED | £1,700,171 equity |
| STEWART MILNE CENTRAL LIMITED | Active | Corporate Nominee Secretary | 2006-07-05 until 2006-07-14 | RESIGNED | |
| STEWART MILNE WESTHILL LIMITED | Active | Corporate Nominee Secretary | 2006-07-05 until 2006-07-14 | RESIGNED | |
| VIKING SUPPLY SHIPS (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-06-06 until 2006-07-24 | RESIGNED | |
| ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-06 until 2006-06-23 | RESIGNED | |
| BALMORAL INDUSTRIAL TANKS LIMITED | Active | Corporate Nominee Secretary | 2006-05-05 until 2006-05-08 | RESIGNED | |
| SIGNATURE PUBS LIMITED | Active | Corporate Nominee Secretary | 2006-05-05 until 2006-05-31 | RESIGNED | |
| BALMORAL COMTEC LIMITED | Active | Corporate Nominee Secretary | 2006-05-05 until 2006-05-08 | RESIGNED | |
| NORSON POWER LIMITED | Active | Corporate Nominee Secretary | 2006-05-05 until 2006-08-16 | RESIGNED | |
| ALBYN MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-04-12 until 2006-04-18 | RESIGNED | £135,134 cash |
| ASCO HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-04-12 until 2006-05-04 | RESIGNED | |
| ASCO PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2006-04-12 until 2006-05-04 | RESIGNED | |
| BALMORAL TANKS LIMITED | Active | Corporate Nominee Secretary | 2006-04-12 until 2006-05-08 | RESIGNED | |
| SCOTS BEARINGS LIMITED | Active | Corporate Nominee Secretary | 2006-03-27 until 2006-04-07 | RESIGNED | |
| STADIUM ABERDEEN LIMITED | Active | Corporate Nominee Secretary | 2006-03-27 until 2006-04-13 | RESIGNED | |
| ENERGY OIL PRODUCTS LTD. | Active | Corporate Nominee Secretary | 2006-03-23 until 2006-03-31 | RESIGNED | £-225,579 equity |
| VIANETT UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-23 until 2006-05-16 | RESIGNED | £1 cash, £1 equity |
| EV PRIVATE EQUITY LTD | Active | Corporate Nominee Secretary | 2006-03-15 until 2006-04-18 | RESIGNED | £231,139 cash, £319,903 equity |
| KERROW LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-17 until 2006-03-14 | RESIGNED | £-1,018 equity |
| BRYLINT LIMITED | Active | Corporate Nominee Secretary | 2006-02-17 until 2006-03-14 | RESIGNED | £405,903 equity |
| 429 LIMITED | Active | Corporate Nominee Secretary | 2006-01-20 until 2007-01-15 | RESIGNED | £5,923 cash, £432,142 equity |
| PIPELINES 2 DATA (P2D) LIMITED | Active | Corporate Nominee Secretary | 2006-01-20 until 2006-02-03 | RESIGNED | |
| NEPTUNE DEEPTECH SYMONS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-12-01 until 2006-01-16 | RESIGNED | |
| CHAP CIVIL ENGINEERING LIMITED | Active | Corporate Nominee Secretary | 2005-11-16 until 2005-11-29 | RESIGNED | £100 equity |
| GULVAIN ENERGY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-16 until 2005-11-25 | RESIGNED | |
| TAYKING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-16 until 2005-12-01 | RESIGNED | £145 equity |
| OTTICA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-10-03 until 2005-10-10 | RESIGNED | |
| NEO ENERGY (SNS) LIMITED | Active | Corporate Nominee Secretary | 2005-10-03 until 2005-10-13 | RESIGNED | |
| BRIARTEN LIMITED | Active | Corporate Nominee Secretary | 2005-09-09 until 2005-10-26 | RESIGNED | |
| JELMEX LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-09-09 until 2005-10-04 | RESIGNED | |
| LAWLEITH LIMITED | Active | Corporate Nominee Secretary | 2005-09-09 until 2005-09-29 | RESIGNED | £4,142,252 cash, £6,237,379 equity |
| THE ORTHODONTIC CLINIC LTD. | Active | Corporate Nominee Secretary | 2005-09-09 until 2005-10-04 | RESIGNED | £876,205 cash, £877,929 equity |
| EIKOS PROJECT SYSTEMS LIMITED | Active | Corporate Nominee Secretary | 2005-07-28 until 2005-09-01 | RESIGNED | £192,442 equity |
| FIRST INFORMATION SERVICES LIMITED | Active | Corporate Nominee Secretary | 2005-07-28 until 2005-08-23 | RESIGNED | |
| HELIDECK CERTIFICATION AGENCY LIMITED | Active | Corporate Nominee Secretary | 2005-07-28 until 2005-08-26 | RESIGNED | £271,540 cash, £5,577,016 equity |
| DEEDREAM LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-05 until 2005-08-17 | RESIGNED | |
| PSL ENERGY SERVICES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-24 until 2005-07-04 | RESIGNED | |
| UTEC NCS SURVEY LIMITED | Active | Corporate Nominee Secretary | 2005-04-06 until 2005-06-20 | RESIGNED | |
| DRUMDEAL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-04-06 until 2005-05-06 | RESIGNED | |
| ONE-DYAS NORTH SEA LIMITED | Active | Corporate Nominee Secretary | 2005-04-06 until 2005-08-04 | RESIGNED | £100 cash, £100 equity |
| PARAMOUNT BAR LIMITED | Active | Corporate Nominee Secretary | 2005-04-06 until 2005-04-27 | RESIGNED | £1,530,647 equity |
| STATEPLAN LIMITED | Active | Corporate Nominee Secretary | 2005-04-06 until 2005-05-18 | RESIGNED | £410 cash, £130,801 equity |
| A.V.S. CONTRACTING LIMITED | Active | Corporate Nominee Secretary | 2005-03-30 until 2005-05-11 | RESIGNED | £30,660 equity |
| FIRST CAPITAL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-30 until 2005-07-08 | RESIGNED | |
| FIRST TECH LIMITED | Active | Corporate Nominee Secretary | 2005-03-30 until 2005-07-08 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GILLIAN ANN HAY | Director | Inverurie, Scotland | 13 |
| MR GRAEME HAY | Company Director | Aberdeen, United Kingdom | 38 |
| DOROTHEA CRANE | Qhse Adviser | Durham | 2 |
| MR IAN KINNIBURGH | Waste Manager | Virkie, Scotland | 4 |
| SHIRLEY ANN KINNIBURGH | Admin Manager | Virkie | 2 |
| JAMES LAYFIELD | Painter | Aberdeen, Scotland | 5 |
| DENNIS MCKINNON MACPHAIL | Business Advisor/Consultant | Glasgow, Scotland | 12 |
| ALAN SMITH | Company Director | Laurencekirk, Scotland | 1 |
| MOIRA SMITH | Teacher | Laurencekirk, Scotland | 2 |
| SHEILA VEALE | Administrator | Peterculter | 3 |
| MR ALAN BERNARD VEALE | Company Director | Peterculter | 4 |
| GERRY FARRELL | Director | Aberdeen | 2 |
| HAZEL FARRELL | Director | Aberdeen | 4 |
| MR ROGER STEVEN HAGE | Director Of Service Delivery | Paisley | 1 |
| MR JONATHAN PAUL HINKLES | Company Director | Paisley, Scotland | 6 |
| JAMAL ISMAIL SHARAFANI | Aircraft Engineer | Blackburn | 1 |
| MR PETER TIERNEY | Company Director | Ryde, England | 19 |
| ANITA LOUISE BARTON | Director | Lancaster, United Kingdom | 9 |
| MR CHARLES HOWARD BARTON | Director | Lancaster, United Kingdom | 12 |
| SCOTT GRIER | Director | Glasgow, Scotland | 16 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| P & W SECRETARIES LIMITED | Aberdeen | 35 | |
| JILL LEA MORONEY | Aberdeen | 29 | |
| MS TRACEY FINDLAY | Director | Aberdeen, Scotland | 6 |
| SANDRA ELIZABETH MIDDLETON | Aberdeen | 1 | |
| MARTIN WILLIAM GRAY | Hr Manager | Aberdeen, United Kingdom | 1 |
| MR MARTIN EDWARD YOUNG | Company Director | Aberdeen, Scotland | 3 |
| MRS MARGARET YOUNG | Retired | Aberdeen, Scotland | 1 |