Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PWB HEALTH LIMITED

Company number SC315032

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.17(Scot) Notice of final meeting of creditors
24 Jan 2011 AD01 Registered office address changed from Vale of Leven Industrial Estate Dumbarton G82 3PW on 24 January 2011
16 Dec 2010 CO4.2(Scot) Court order notice of winding up
16 Dec 2010 4.2(Scot) Notice of winding up order
07 Dec 2010 4.9(Scot) Appointment of a provisional liquidator
12 Nov 2010 AP01 Appointment of Ronald John Petersen as a director
19 May 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 575,155.000
26 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 4,146.963
26 Jan 2010 TM01 Termination of appointment of David Watmough as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 4,146.963
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Oct 2009 MA Memorandum and Articles of Association
30 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Max share subscription
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 4,009.880
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 3,598.632
20 Oct 2009 MA Memorandum and Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Maximun share subscriptions
20 Oct 2009 MISC 123 - increase by £506.983
21 Aug 2009 88(2) Ad 13/08/09 gbp si 27778@0.001=27.778 gbp ic 3246.684/3274.462
14 Aug 2009 88(2) Ad 11/08/09 gbp si 36662@0.001=36.662 gbp ic 3210.022/3246.684
30 Jul 2009 88(2) Ad 23/07/09 gbp si 55555@0.001=55.555 gbp ic 3154.467/3210.022
30 Jul 2009 MA Memorandum and Articles of Association
30 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share entitlement 23/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2009 123 Gbp nc 3886.86/3981.309 23/07/09