CCW SECRETARIES LIMITED
Overview
| Company Name | CCW SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182936 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCW SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CCW SECRETARIES LIMITED located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie Llp 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCW SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGAN SECRETARIES LIMITED | Jan 21, 1999 | Jan 21, 1999 |
| PAGAN MACBETH SECRETARIES LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for CCW SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CCW SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for CCW SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on Oct 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Marshall as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Stephen Ross Grant as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Michael Cotton as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Bernard Clarke as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David Graham Bell on Feb 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ccw Resources Llp as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Notification of Wright Johnston & Mackenzie Llp as a person with significant control on Feb 13, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Thomas Burnett O'neill on Sep 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Colin John Millar on Sep 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Marshall on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Angus George Macleod on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Macdonald on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Burnie Long on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Fraser Anthony Brian Gillies on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Dewar on Sep 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ccw Resources Llp on Sep 28, 2022 | 2 pages | CH04 | ||
Cessation of Stephen Michael Cotton as a person with significant control on Feb 13, 2021 | 1 pages | PSC07 | ||
Cessation of John Bernard Clarke as a person with significant control on Feb 13, 2021 | 1 pages | PSC07 | ||
Who are the officers of CCW SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David Graham | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 63919180001 | |||||||||||||
| DEWAR, Michael James | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 54556550004 | |||||||||||||
| GILLIES, Fraser Anthony Brian | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 234046530001 | |||||||||||||
| GRANT, Stephen Ross | Director | The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright Johnston & Mackenzie Llp Scotland | Scotland | British | 284892810001 | |||||||||||||
| LONG, Kenneth Burnie | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 60777410005 | |||||||||||||
| MACDONALD, Ian | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 195610004 | |||||||||||||
| MACLEOD, Angus George | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 109201180002 | |||||||||||||
| MILLAR, Colin John | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 81706540002 | |||||||||||||
| O'NEILL, Martin Thomas Burnett | Director | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | Scotland | British | 251835350001 | |||||||||||||
| CCW LLP | Secretary | Rutland Square EH1 2AS Edinburgh 1 Scotland |
| 93993530001 | ||||||||||||||
| CCW RESOURCES LLP | Secretary | 12-13 St. Andrew Square EH2 2AF Edinburgh Wjm, The Capital Building Scotland |
| 195085540001 | ||||||||||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||||||||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||||||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||||||||||
| COTTON, Stephen Michael | Director | 78 Whitehouse Road EH4 6PD Edinburgh | United Kingdom | British | 141587590001 | |||||||||||||
| GREEN, Alison Thomson | Director | 3 Inglewood Gardens FK10 2JB Alloa Clackmannanshire | British | 78788300001 | ||||||||||||||
| MARSHALL, Alison | Director | The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright Johnston & Mackenzie Llp Scotland | Scotland | British | 147305330002 | |||||||||||||
| PAGAN, Charles William | Director | Belmore Lodge KY15 5DR Cupar Fife | British | 788220001 | ||||||||||||||
| WILSON, Carolyn Ann Buchanan | Director | 5 Blinkbonny Grove EH4 3HH Edinburgh | British | 92745990001 |
Who are the persons with significant control of CCW SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright Johnston & Mackenzie Llp | Feb 13, 2021 | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Cotton | Apr 06, 2016 | Whitehouse Road EH4 6PD Edinburgh 78 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Bernard Clarke | Apr 06, 2016 | Brighton Road KY15 5DH Cupar Kingsknowe Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0