Company Information for

CCW SECRETARIES LIMITED

C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC182936

Private Limited Company

Active

About Ccw Secretaries Ltd

CCW SECRETARIES LIMITED was founded on 1998-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ccw Secretaries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
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

Filing Information

Company NumberSC182936
Date formed1998-02-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 11:57:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ccw Resources Llp Company Secretary 2015-02-01
John Bernard Clarke Nominated Director SOLICITOR 1998-02-12 SCOTLAND
Stephen Michael Cotton Director SOLICITOR 1998-02-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ccw Llp Company Secretary 2003-10-31 2015-02-01
Carolyn Ann Buchanan Wilson Director 2003-10-31 2008-03-31
Ccw Secretaries Limited Company Secretary 2000-02-01 2003-10-31
Alison Thomson Green Director 1998-02-12 2003-10-31
Charles William Pagan Director 1998-04-06 2003-10-31
Pagan Macbeth Nominated Secretary 1998-02-12 2000-02-01

Related Directorships for John Bernard Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Clarke EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITEDNominated Director 1990-09-14 CURRENT 1986-09-11 Active

Related Directorships for Stephen Michael Cotton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Cotton BCCLW LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Liquidation
Stephen Michael Cotton ABZ123 LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
Stephen Michael Cotton PACHAMAMA PRODUCTIONSDirector 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
Stephen Michael Cotton C & C 22 LIMITEDDirector 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
Stephen Michael Cotton CCW TRUSTEES LIMITEDDirector 2003-09-29 CURRENT 2003-09-29 Active
Stephen Michael Cotton TRIDENT CORPORATE SERVICES LIMITEDDirector 2002-10-08 CURRENT 1992-10-13 Dissolved 2015-07-15