CCW SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CCW SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CCW SECRETARIES LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: SC182936. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CCW SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER ANTHONY BRIAN GILLIES Jun 1977 British Director 2019-08-31 CURRENT
MR STEPHEN ROSS GRANT Apr 1987 British Director 2024-03-01 CURRENT
MR KENNETH BURNIE LONG Dec 1963 British Director 2019-08-31 CURRENT
IAN MACDONALD Jun 1957 British Director 2019-08-31 CURRENT
MR ANGUS GEORGE MACLEOD Dec 1974 British Director 2019-08-31 CURRENT
MRS ALISON MARSHALL Jan 1982 British Director 2019-08-31 CURRENT
MR MARTIN THOMAS BURNETT O'NEILL Mar 1979 British Director 2019-08-31 CURRENT
MR MICHAEL JAMES DEWAR Jan 1970 British Director 2019-08-31 CURRENT
MR COLIN JOHN MILLAR Aug 1967 British Director 2019-08-31 CURRENT
MR DAVID GRAHAM BELL May 1963 British Director 2019-08-31 CURRENT
PAGAN MACBETH Corporate Nominee Secretary 1998-02-12 UNTIL 2000-02-01 RESIGNED
CCW LLP Corporate Secretary 2003-10-31 UNTIL 2015-02-01 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2000-02-01 UNTIL 2003-10-31 RESIGNED
CCW RESOURCES LLP Corporate Secretary 2015-02-01 UNTIL 2024-02-01 RESIGNED
JOHN BERNARD CLARKE Apr 1955 British Nominee Director 1998-02-12 UNTIL 2024-02-01 RESIGNED
CHARLES WILLIAM PAGAN Jun 1943 British Director 1998-04-06 UNTIL 2003-10-31 RESIGNED
ALISON THOMSON GREEN Sep 1966 British Director 1998-02-12 UNTIL 2003-10-31 RESIGNED
MR STEPHEN MICHAEL COTTON Dec 1954 British Director 1998-02-25 UNTIL 2024-02-01 RESIGNED
CAROLYN ANN BUCHANAN WILSON Oct 1964 British Director 2003-10-31 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright Johnston & Mackenzie Llp 2021-02-13 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Bernard Clarke 2016-04-06 - 2021-02-13 4/1955 Cupar   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Stephen Michael Cotton 2016-04-06 - 2021-02-13 12/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WRIGHT, JOHNSTON & MACKENZIE LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CCW SECRETARIES LIMITED 2023-10-10 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - CCW SECRETARIES LIMITED 2022-10-11 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - CCW SECRETARIES LIMITED 2021-10-08 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - CCW SECRETARIES LIMITED 2019-05-03 28-02-2019 £2 Cash £2 equity

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