PWP Holdings Limited

Company Name	PWP Holdings Limited
Directors	Michael Robert Armstrong and Alan James Smith
Company Status	Active
Company Number	SC177994
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Robert Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 1998(5 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	29 Swanston Muir Edinburgh EH10 7HT Scotland

Director Name	Mr Alan James Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 1998(5 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	16 Carrie Grove South Queensferry EH30 9AH Scotland

Secretary Name	Miss Janet Aitken
Nationality	British
Status	Current
Appointed	22 January 1998(5 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	10 Frankfield Crescent Dalgety Bay Dunfermline Fife KY11 9LW Scotland

Director Name	John Stewart Wilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(5 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	122 Greenbank Road Edinburgh EH10 5RN Scotland

Director Name	Mr Fraser Fletcher Pottie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(5 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 24 February 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Mr Douglas Edwin Lindsay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2019)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	25 Ashley Gardens Edinburgh EH11 1RW Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	pottie-wilson.co.uk
Email address	[email protected]
Telephone	0131 5553030
Telephone region	Edinburgh

Location

Registered Address	19b Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £0.1	Alan Smith 31.75% Ordinary A
160 at £0.1	Douglas Lindsay 31.75% Ordinary A
160 at £0.1	Michael Armstrong 31.75% Ordinary A
50 at £0.02	Claire Lindsay 1.59% Ordinary B
50 at £0.02	Fiona Smith 1.59% Ordinary B
50 at £0.02	Valerie Armstrong 1.59% Ordinary B

Financials

Year	2014
Net Worth	£239,645
Cash	£72,786
Current Liabilities	£72,884

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 August 2023 (9 months ago)
Next Return Due	29 August 2024 (3 months, 2 weeks from now)

Charges

21 April 1999	Delivered on: 4 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A-19B graham street, edinburgh, midlothian. Outstanding
16 February 1999	Delivered on: 19 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
18 March 1998	Delivered on: 25 March 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A & 19B graham street, edinburgh. Outstanding
16 February 1998	Delivered on: 3 March 1998 Satisfied on: 21 October 1999 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Douglas Edwin Lindsay as a director on 29 March 2019 (1 page)
1 May 2019	Cessation of Douglas Edwin Lindsay as a person with significant control on 28 March 2019 (1 page)
17 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 42 (6 pages)
17 April 2019	Purchase of own shares. (3 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
4 April 2017	Director's details changed for Mr Alan James Smith on 24 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Alan James Smith on 24 March 2017 (2 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 63 (7 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 63 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 63 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 63 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2014	Change of share class name or designation (2 pages)
14 April 2014	Change of share class name or designation (2 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 63 (7 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 63 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 63.00 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 63.00 (4 pages)
9 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 63.00 (4 pages)
9 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 65.00 (7 pages)
31 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 65.00 (7 pages)
30 March 2011	Termination of appointment of Fraser Pottie as a director (1 page)
30 March 2011	Termination of appointment of Fraser Pottie as a director (1 page)
21 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 April 2010	Secretary's details changed for Miss Janet Aitken on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Janet Aitken on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Janet Aitken on 1 April 2010 (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
23 September 2009	Return made up to 15/08/09; full list of members (7 pages)
23 September 2009	Return made up to 15/08/09; full list of members (7 pages)
17 September 2009	Director appointed douglas edwin lindsay (2 pages)
17 September 2009	Director appointed douglas edwin lindsay (2 pages)
1 July 2009	Ad 30/06/09\gbp si [email protected]=5\gbp ic 55/60\ (2 pages)
1 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
1 July 2009	Gbp sr [email protected] (1 page)
1 July 2009	Ad 30/06/09\gbp si [email protected]=5\gbp ic 55/60\ (2 pages)
1 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
1 July 2009	Gbp sr [email protected] (1 page)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (12 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (12 pages)
21 October 2008	Gbp ic 98/57\02/10/08\gbp sr [email protected]=41\ (1 page)
21 October 2008	Gbp ic 98/57\02/10/08\gbp sr [email protected]=41\ (1 page)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
7 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
11 September 2008	Return made up to 15/08/08; full list of members (6 pages)
11 September 2008	Return made up to 15/08/08; full list of members (6 pages)
7 May 2008	Gbp ic 102/98\31/03/08\gbp sr [email protected]=4\ (1 page)
7 May 2008	Gbp ic 102/98\31/03/08\gbp sr [email protected]=4\ (1 page)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 September 2007	Return made up to 15/08/07; full list of members (4 pages)
7 September 2007	Return made up to 15/08/07; full list of members (4 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 September 2006	Return made up to 15/08/06; full list of members (4 pages)
6 September 2006	Return made up to 15/08/06; full list of members (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 September 2005	Return made up to 15/08/05; full list of members (12 pages)
7 September 2005	Return made up to 15/08/05; full list of members (12 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 October 2003	Return made up to 15/08/03; full list of members (11 pages)
6 October 2003	Return made up to 15/08/03; full list of members (11 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2003	Ad 15/01/03--------- Â£ si [email protected]=100 Â£ ic 2/102 (4 pages)
17 January 2003	Nc inc already adjusted 15/01/03 (1 page)
17 January 2003	Ad 15/01/03--------- Â£ si [email protected]=100 Â£ ic 2/102 (4 pages)
17 January 2003	Nc inc already adjusted 15/01/03 (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 November 2002	Company name changed pwp quantity surveyors LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed pwp quantity surveyors LIMITED\certificate issued on 25/11/02 (2 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 August 2002	Return made up to 15/08/02; full list of members (8 pages)
22 August 2002	Return made up to 15/08/02; full list of members (8 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 August 2001	Return made up to 15/08/01; full list of members (7 pages)
23 August 2001	Return made up to 15/08/01; full list of members (7 pages)
14 August 2000	Return made up to 15/08/00; full list of members (7 pages)
14 August 2000	Return made up to 15/08/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 October 1999	Dec mort/charge * (4 pages)
21 October 1999	Dec mort/charge * (4 pages)
10 August 1999	Return made up to 15/08/99; no change of members (4 pages)
10 August 1999	Return made up to 15/08/99; no change of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 May 1999	Partic of mort/charge * (5 pages)
4 May 1999	Partic of mort/charge * (5 pages)
19 February 1999	Partic of mort/charge * (5 pages)
19 February 1999	Partic of mort/charge * (5 pages)
11 August 1998	Return made up to 15/08/98; full list of members (6 pages)
11 August 1998	Return made up to 15/08/98; full list of members (6 pages)
10 June 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
10 June 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
25 March 1998	Partic of mort/charge * (5 pages)
25 March 1998	Partic of mort/charge * (5 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 March 1998	Memorandum and Articles of Association (7 pages)
16 March 1998	Memorandum and Articles of Association (7 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1998	Partic of mort/charge * (6 pages)
3 March 1998	Partic of mort/charge * (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1998	Memorandum and Articles of Association (11 pages)
26 January 1998	Nc inc already adjusted 21/01/98 (1 page)
26 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 January 1998	Nc inc already adjusted 21/01/98 (1 page)
26 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 January 1998	Memorandum and Articles of Association (11 pages)
26 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 12 hope street edinburgh EH2 4DD (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 12 hope street edinburgh EH2 4DD (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
11 November 1997	Company name changed wjb (471) LIMITED\certificate issued on 12/11/97 (2 pages)
11 November 1997	Company name changed wjb (471) LIMITED\certificate issued on 12/11/97 (2 pages)
15 August 1997	Incorporation (28 pages)
15 August 1997	Incorporation (28 pages)

PWP Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland