CCW SECRETARIES LIMITED
Non-Trading
General Information
NAME
CCW SECRETARIES LIMITED
COMPANY NUMBER
SC182936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1998
(26 years and 9 months old)
WEBSITE
www.ccwlegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
21/01/1999
06/11/2003
PAGAN SECRETARIES LIMITED
View all previous names
EDINBURGH
EH2 2AF
Telephone: 01412483434
TPS: No
Crescent House Carnegie Campus
Enterprise Way
Dunfermline
Fife
KY11 8GR
c/o Wright Johnston & Mackenzie
The Capital Building
Edinburgh
EH2 2AF
EH2 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCCLW LIMITED | Company is dissolved | View Report |
| CCW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Stephen Ross Grant (928489281) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2019 - Present (5 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
31/08/2019 - Present (5 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/08/2019 - Present (5 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/08/2019 - Present (5 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 11 Past: 42 |
View Report |
|
31/08/2019 - Present (5 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCCLW LIMITED | Company is dissolved | View Report |
| CCW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Stephen Ross Grant (928489281) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | CCW RESOURCES LLP (919508554) has left the board |
| 28/02/2024 | Stephen Michael Cotton (914158759) has left the board |
| 28/02/2024 | John Bernard Clarke (990000010) has left the board |
| 13/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Alison Marshall (914730533) Appointed |
| 11/09/2019 | New Board Member Ian MacDonald (900019561) Appointed |
| 11/09/2019 | New Board Member Michael James Dewar (905455655) Appointed |
| 11/09/2019 | New Board Member David Graham Bell (906391918) Appointed |
| 11/09/2019 | New Board Member Colin John Millar (908170654) Appointed |
| 11/09/2019 | New Board Member Kenneth Burnie Long (906077741) Appointed |
| 11/09/2019 | New Board Member Angus George MacLeod (910920118) Appointed |
| 11/09/2019 | New Board Member Fraser Anthony Brian Gillies (923404653) Appointed |
| 11/09/2019 | New Board Member Martin Thomas Burnett O'Neill (925183535) Appointed |
| 07/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 19/02/2015 | CCW LLP (909399353) has left the board |
| 19/02/2015 | New Board Member CCW RESOURCES LLP (919508554) Appointed |
| 13/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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