P & W SECRETARIES LIMITED

Inactive Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ

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P & W SECRETARIES LIMITED

Inactive Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
SCOTBELL LIMITED Dissolved Company Secretary 07/01/08 2008-01-07
LANELEAVE LIMITED Dissolved Company Secretary 06/06/07 2007-06-06
DAWNSELECT LIMITED Dissolved Company Secretary 06/06/07 2007-06-06
RICKARTON LIMITED Dissolved Director 05/01/06 2006-01-05
DERRYVIEW LIMITED Dissolved Director 05/01/06 2006-01-05
PUMP SYSTEMS LIMITED Dissolved Company Secretary 26/02/04 2004-02-26
HOLMTOLL LIMITED Dissolved Company Secretary 20/10/03 2003-10-20
ECCLERUSH LIMITED Dissolved Company Secretary 20/10/03 2003-10-20

Previous Appointments

Company Name Company Status Position Appointed Resigned
CORDINERS SAWMILLS LIMITED Active Company Secretary 14/12/07 18/01/08 2007-12-14
SERICA ENERGY CHINOOK LIMITED Active Company Secretary 14/12/07 18/12/07 2007-12-14
FIRSTGROUP AMERICAN INVESTMENTS Active Company Secretary 29/08/07 29/08/07 2007-08-29
FIRSTGROUP US HOLDINGS Dissolved Company Secretary 29/08/07 29/08/07 2007-08-29
FIRSTGROUP US FINANCE LIMITED Dissolved Company Secretary 29/08/07 29/08/07 2007-08-29
C & L PROPERTIES (CRATHIE) LIMITED Active Company Secretary 03/07/07 17/08/07 2007-07-03
RIGMAR SERVICES LIMITED Active Company Secretary 03/07/07 16/08/07 2007-07-03
CABWELL LIMITED Active Company Secretary 06/06/07 14/06/07 2007-06-06
ASCO MARINE LIMITED Active Company Secretary 07/02/07 01/08/07 2007-02-07
SUBSEA 7 ENGINEERING LIMITED Active Company Secretary 20/04/06 27/04/06 2006-04-20
CITYVOE LIMITED Active Company Secretary 07/10/04 03/11/04 2004-10-07
MATRIKON UK LIMITED Active Company Secretary 26/02/04 06/05/04 2004-02-26
DEESIDE CREWING SERVICES LIMITED Active Company Secretary 05/02/04 09/03/04 2004-02-05
SULZER GT AERO SERVICES LIMITED Active Company Secretary 20/10/03 14/11/03 2003-10-20
ENGINEERING SUBSEA SOLUTIONS LIMITED Dissolved Company Secretary 07/01/08 28/01/08 2008-01-07
MACAULAY SCIENTIFIC CONSULTING LIMITED Dissolved Company Secretary 07/01/08 22/01/08 2008-01-07
SCOTBELL LIMITED Dissolved Company Secretary 07/01/08 2008-01-07
DIAMOND STORAGE LIMITED Dissolved Company Secretary 07/01/08 04/02/08 2008-01-07
BSW LIMITED Dissolved Company Secretary 14/12/07 13/03/08 2007-12-14
ROSS-SHIRE POLYMER PRODUCTS LIMITED Dissolved Company Secretary 14/12/07 20/12/07 2007-12-14
SEASELL LIMITED Dissolved Company Secretary 03/07/07 14/08/07 2007-07-03
RIGMAR (GHANA) LIMITED Dissolved Company Secretary 03/07/07 16/08/07 2007-07-03
LANELEAVE LIMITED Dissolved Company Secretary 06/06/07 2007-06-06
DAWNSELECT LIMITED Dissolved Company Secretary 06/06/07 2007-06-06
SPECIALIST SUBSEA SERVICES LIMITED Dissolved Company Secretary 06/06/07 28/06/07 2007-06-06
SUBSEA 7 CONSTRUCTION LIMITED Dissolved Company Secretary 20/04/06 27/04/06 2006-04-20
EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED Dissolved Director 05/01/06 16/01/06 2006-01-05
RICKARTON LIMITED Dissolved Director 05/01/06 2006-01-05
DERRYVIEW LIMITED Dissolved Director 05/01/06 2006-01-05
LARCHFORD LIMITED Dissolved Director 05/01/06 09/03/06 2006-01-05
LAIRLEITH LIMITED Dissolved Company Secretary 13/10/04 13/01/05 2004-10-13
ALMOND HOLDINGS LIMITED Dissolved Company Secretary 07/10/04 11/10/04 2004-10-07
UVPS ENVIRONMENTAL SOLUTIONS LIMITED Dissolved Company Secretary 22/07/04 12/10/04 2004-07-22
BLUEDAYS LIMITED Dissolved Company Secretary 26/02/04 12/03/04 2004-02-26
NEW ENERGY LIMITED Dissolved Company Secretary 26/02/04 10/03/04 2004-02-26
PUMP SYSTEMS LIMITED Dissolved Company Secretary 26/02/04 2004-02-26
SLGA (PROJECTS) LIMITED Dissolved Company Secretary 05/02/04 01/07/04 2004-02-05
EUROPEAN DEVELOPMENT COMPANY (WESTHILL HOTEL) LTD. Dissolved Company Secretary 05/02/04 23/04/04 2004-02-05
HAYHOCK LIMITED Dissolved Company Secretary 05/02/04 04/03/04 2004-02-05
KEELKIST LIMITED Dissolved Company Secretary 20/10/03 06/11/03 2003-10-20
SCOTTS PCS LIMITED Dissolved Company Secretary 20/10/03 05/01/04 2003-10-20
TY OWAIN ENTERPRISE LTD. Dissolved Company Secretary 20/10/03 15/04/04 2003-10-20
HOLMTOLL LIMITED Dissolved Company Secretary 20/10/03 2003-10-20
ECCLERUSH LIMITED Dissolved Company Secretary 20/10/03 2003-10-20
CNS RENEWABLES LIMITED Dissolved Company Secretary 17/02/03 14/03/03 2003-02-17
GRANITE ROCK CASINO LIMITED Dissolved Company Secretary 04/02/03 14/03/03 2003-02-04
MARLAKE LIMITED Dissolved Company Secretary 20/03/01 26/04/01 2001-03-20
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