Dissolved
Dissolved 2013-08-16
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Company Information for PSMW DISTRIBUTORS LIMITED
OLDHAMSTOCKS, EAST LOTHIAN, TD13 5XW,
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Company Registration Number
 SC228524 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Psmw Distributors Ltd
PSMW DISTRIBUTORS LIMITED was founded on 2002-02-26 and had its registered office in Oldhamstocks. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PSMW DISTRIBUTORS LIMITED | ||
| Legal Registered Office | ||
| OLDHAMSTOCKS EAST LOTHIAN TD13 5XW Other companies in TD13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC228524 | |
|---|---|---|
| Date formed | 2002-02-26 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 03:11:48 |
| Companies House |
|
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Company Officers of PSMW DISTRIBUTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN LISTON LINDSAY PATERSON |
||
CHRISTOPHER STEPHEN KEENAN |
||
STEPHEN LISTON LINDSAY PATERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES IAIN MCLEAN ROSS |
Company Secretary | ||
CHARLES IAIN MCLEAN ROSS |
Company Secretary | ||
CHARLES IAIN MCLEAN ROSS |
Director | ||
PETER GERARD GORVIN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGRICULTURAL CONSULTANTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| DORMANT SHELF 1798 LTD | Director | 2018-03-27 | CURRENT | 2016-10-03 | Active | |
| QUEST CORPORATE FINANCE LIMITED | Director | 2017-12-22 | CURRENT | 2015-01-28 | Active | |
| NORTHERN PRODUCTS (SCOTLAND) LIMITED | Director | 2016-08-08 | CURRENT | 1973-10-19 | Active | |
| PRESTAMISTA LTD | Director | 2015-05-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MEIKLEHOPE LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| BUSINESS FORUM SCOTLAND | Director | 2013-10-09 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| PREMIER PUBLISHING (SCOTLAND) LIMITED | Director | 2007-09-06 | CURRENT | 2006-12-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| 1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 1.14(Scot) | ENDING OF MORATORIA | |
| 1.11(Scot) | COMMENCEMENT OF MORATORIUM | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/10 STATEMENT OF CAPITAL;GBP 618152 | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN KEENAN / 22/02/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN LISTON LINDSAY PATERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES ROSS | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 26/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/619150 26/10 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NEWCO (717) LIMITED CERTIFICATE ISSUED ON 25/04/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
1598 - Produce mineral water, soft drinks Licences & Regulatory approval
We could not find any licences issued to PSMW DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-11-08 |
Fines / Sanctions
No fines or sanctions have been issued against PSMW DISTRIBUTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED | |
| FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of PSMW DISTRIBUTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PSMW DISTRIBUTORS LIMITED
Income
Government Income
We have not found government income sources for PSMW DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1598 - Produce mineral water, soft drinks) as PSMW DISTRIBUTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PSMW DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | PSMW DISTRIBUTORS LIMITED | Event Date | |
| Company Number: SC228524 Notice is hereby given that on 27 October 2011, a Petition (case reference P1195/11) was presented to the Court of Session, Edinburgh by Christopher Stephen Keenan and Stephen Liston Lindsay Paterson, Directors of PSMW Distributors Limited (which has traded as Purely Scottish), a company incorporated under the Companies Acts (Company No SC2285224) and having its registered office at Woollands Farm, Oldhamstocks, East Lothian (the Company), craving the court inter alia that the Company be wound up by the Court and that David Nimmo McFarlane (IP Number 9352) and David Forbes Rutherford (IP number 5736), of Cowan & Partners, 60 Constitution Street, Edinburgh EH6 6RR (tel: 0131 554 0724) be appointed Provisional Liquidators of the Company, in which petition Lord Pentland by Interlocutor dated 27 October 2011 appointed all persons claiming an interest to lodge Answers with the Court of Session, Parliament Square, Edinburgh within eight days after intimation and in advertisement and meantime appointed the said Mr McFarlane and Mr Rutherford as Provisional Liquidators of the Company authorised to exercise the powers contained in Paragraphs 4, 5, 6, 7 and 12 of schedule 4 to the Insolvency Act 1986; all of which NOTICE is given hereby. Steven Jansch , Solicitor Biggart Baillie LLP, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA Telephone 0131 226 5541 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSMW DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PSMW DISTRIBUTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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