| Company Name | P W & Partners Ltd |
|---|---|
| Directors | Shonagh Margaret Livingstone and Martha Martindale |
| Company Status | Active |
| Company Number | SC644543 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2019(4 years, 6 months ago) |
| Previous Name | PW & Partners Holding Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Shonagh Margaret Livingstone |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Martha Martindale |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
Location
| Registered Address | 99 Muir Road Bathgate EH48 2QQ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 4 January 2023 | Director's details changed for Shonagh Margaret Livingstone on 3 January 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from 18-22 Melville Street Edinburgh EH3 7NS Scotland to 99 Muir Road Bathgate EH48 2QQ on 4 January 2023 (1 page) |
| 4 January 2023 | Director's details changed for Martha Martindale on 3 January 2023 (2 pages) |
| 4 January 2023 | Change of details for Shonagh Margaret Livingstone as a person with significant control on 3 January 2023 (2 pages) |
| 4 January 2023 | Change of details for Martha Martindale as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Director's details changed for Martha Martindale on 3 January 2023 (2 pages) |
| 3 January 2023 | Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 18-22 Melville Street Edinburgh EH3 7NS on 3 January 2023 (1 page) |
| 3 January 2023 | Change of details for Martha Martindale as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Change of details for Shonagh Margaret Livingstone as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Director's details changed for Shonagh Margaret Livingstone on 3 January 2023 (2 pages) |
| 18 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 23 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 4 October 2021 | Change of details for Shonagh Margaret Livingstone as a person with significant control on 1 October 2021 (2 pages) |
| 4 October 2021 | Director's details changed for Martha Martindale on 1 October 2021 (2 pages) |
| 4 October 2021 | Change of details for Martha Martindale as a person with significant control on 1 October 2021 (2 pages) |
| 4 October 2021 | Registered office address changed from 18-22 Melville Street Edinburgh EH3 7NS Scotland to 93 George Street Edinburgh EH2 3ES on 4 October 2021 (1 page) |
| 4 October 2021 | Director's details changed for Shonagh Margaret Livingstone on 1 October 2021 (2 pages) |
| 4 October 2021 | Change of details for Martha Martindale as a person with significant control on 1 October 2021 (2 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 26 November 2020 | Change of details for Shonagh Margaret Livingstone as a person with significant control on 26 November 2020 (2 pages) |
| 26 November 2020 | Director's details changed for Shonagh Margaret Livingstone on 26 November 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 9 April 2020 | Current accounting period extended from 31 October 2020 to 31 January 2021 (1 page) |
| 20 February 2020 | Resolutions
|
| 20 February 2020 | Company name changed pw & partners holding LTD\certificate issued on 20/02/20
|
| 13 February 2020 | Resolutions
|
| 11 February 2020 | Change of share class name or designation (2 pages) |
| 23 January 2020 | Registered office address changed from 7 Brown Crescent Bathgate West Lothian EH48 2XF Scotland to 18-22 Melville Street Edinburgh EH3 7NS on 23 January 2020 (1 page) |
| 15 October 2019 | Incorporation Statement of capital on 2019-10-15
|