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CCW SECRETARIES LIMITED - C/O Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
Company Information
- Company registration number
- SC182936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wright Johnston & Mackenzie Llp The Capital Building
- 12-13 St. Andrew Square
- Edinburgh
- EH2 2AF
- Scotland C/O Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK
Management
- Managing Directors
- BELL, David Graham
- CLARKE, John Bernard
- COTTON, Stephen Michael
- DEWAR, Michael James
- GILLIES, Fraser Anthony Brian
- LONG, Kenneth Burnie
- MACDONALD, Ian
- MACLEOD, Angus George
- MARSHALL, Alison
- MILLAR, Colin John
- O'NEILL, Martin Thomas Burnett
- Company secretaries
- CCW RESOURCES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-12
- Age Of Company 1998-02-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Wright Johnston & Mackenzie Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAGAN SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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CCW SECRETARIES LIMITED Company Description
- CCW SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC182936. Its current trading status is "live". It was registered 1998-02-12. It was previously called PAGAN SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-12.It can be contacted at C/o Wright Johnston & Mackenzie Llp The Capital Building .
Get CCW SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccw Secretaries Limited - C/O Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
- 1998-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-17) - PSC02
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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change-corporate-secretary-company-with-change-date (2023-02-17) - CH04
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
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confirmation-statement-with-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-11) - CH04
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-dormant (2019-05-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-02-17) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-05-31) - CH04
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-16) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-12) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-dormant (2008-03-13) - AA
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legacy (2008-02-21) - 353
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 287
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accounts-with-accounts-type-dormant (2007-03-16) - AA
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legacy (2007-02-20) - 363a
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legacy (2007-02-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-27) - AA
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legacy (2006-02-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-dormant (2005-11-10) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288c
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-17) - AA
keyboard_arrow_right 2003
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legacy (2003-02-26) - 363s
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-11-07) - 287
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legacy (2003-11-21) - 288a
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certificate-change-of-name-company (2003-11-06) - CERTNM
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legacy (2003-11-21) - 288b
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legacy (2003-11-21) - 287
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-dormant (2002-08-30) - AA
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-14) - AA
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legacy (2000-02-15) - 363s
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-02-24) - 363s
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certificate-change-of-name-company (1999-01-20) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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legacy (1998-02-26) - 288a
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incorporation-company (1998-02-12) - NEWINC