CCW SECRETARIES LIMITED: Filings
Overview
| Company Name | CCW SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182936 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CCW SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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