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 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
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 |
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 |