Company Information for CCW SECRETARIES LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,
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Company Registration Number
SC182936
Private Limited Company
Active |
Company Name | |
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CCW SECRETARIES LIMITED | |
Legal Registered Office | |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EDINBURGH EH2 2AF Other companies in KY11 | |
Company Number | SC182936 | |
---|---|---|
Company ID Number | SC182936 | |
Date formed | 1998-02-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:57:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CCW RESOURCES LLP |
||
JOHN BERNARD CLARKE |
||
STEPHEN MICHAEL COTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CCW LLP |
Company Secretary | ||
CAROLYN ANN BUCHANAN WILSON |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
ALISON THOMSON GREEN |
Director | ||
CHARLES WILLIAM PAGAN |
Director | ||
PAGAN MACBETH |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Nominated Director | 1990-09-14 | CURRENT | 1986-09-11 | Active | |
BCCLW LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Liquidation | |
ABZ123 LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2013-12-13 | |
PACHAMAMA PRODUCTIONS | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
C & C 22 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-03-14 | |
CCW TRUSTEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
TRIDENT CORPORATE SERVICES LIMITED | Director | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN ROSS GRANT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CESSATION OF JOHN BERNARD CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN MICHAEL COTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
SECRETARY'S DETAILS CHNAGED FOR CCW RESOURCES LLP on 2022-09-28 | ||
Director's details changed for Mr Michael James Dewar on 2022-09-28 | ||
Director's details changed for Mr Fraser Anthony Brian Gillies on 2022-09-28 | ||
Director's details changed for Mr Kenneth Burnie Long on 2022-09-28 | ||
Director's details changed for Mr Ian Macdonald on 2022-09-28 | ||
Director's details changed for Mr Angus George Macleod on 2022-09-28 | ||
Director's details changed for Mrs Alison Marshall on 2022-09-28 | ||
Director's details changed for Mr Colin John Millar on 2021-09-28 | ||
Director's details changed for Mr Martin Thomas Burnett O'neill on 2021-09-28 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Notification of Wright Johnston & Mackenzie Llp as a person with significant control on 2021-02-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW RESOURCES LLP on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ccw Llp on 2015-02-01 | |
AP04 | Appointment of Ccw Resources Llp as company secretary on 2015-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW LLP on 2013-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/10 FROM Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Bernard Clarke on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW LLP on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THOMSON HOUSE PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY13 8UU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN | |
CERTNM | COMPANY NAME CHANGED PAGAN SECRETARIES LIMITED CERTIFICATE ISSUED ON 06/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PAGAN MACBETH SECRETARIES LIMITE D CERTIFICATE ISSUED ON 21/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCW SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CCW SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |