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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

Company Overview

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 Number SC182936
Company ID Number SC182936
Date formed 1998-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCW SECRETARIES LIMITED
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Company Officers of CCW SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CCW RESOURCES LLP
 Company Secretary 2015-02-01
JOHN BERNARD CLARKE
 Nominated Director 1998-02-12
STEPHEN MICHAEL COTTON
 Director 1998-02-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD CLARKE EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED Nominated Director 1990-09-14 CURRENT 1986-09-11 Active
STEPHEN MICHAEL COTTON BCCLW LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
STEPHEN MICHAEL COTTON ABZ123 LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
STEPHEN MICHAEL COTTON PACHAMAMA PRODUCTIONS Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
STEPHEN MICHAEL COTTON C & C 22 LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
STEPHEN MICHAEL COTTON CCW TRUSTEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
STEPHEN MICHAEL COTTON TRIDENT CORPORATE SERVICES LIMITED Director 2002-10-08 CURRENT 1992-10-13 Dissolved 2015-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05DIRECTOR APPOINTED MR STEPHEN ROSS GRANT
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-17CESSATION OF JOHN BERNARD CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17CESSATION OF STEPHEN MICHAEL COTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17SECRETARY'S DETAILS CHNAGED FOR CCW RESOURCES LLP on 2022-09-28
2023-02-17Director's details changed for Mr Michael James Dewar on 2022-09-28
2023-02-17Director's details changed for Mr Fraser Anthony Brian Gillies on 2022-09-28
2023-02-17Director's details changed for Mr Kenneth Burnie Long on 2022-09-28
2023-02-17Director's details changed for Mr Ian Macdonald on 2022-09-28
2023-02-17Director's details changed for Mr Angus George Macleod on 2022-09-28
2023-02-17Director's details changed for Mrs Alison Marshall on 2022-09-28
2023-02-17Director's details changed for Mr Colin John Millar on 2021-09-28
2023-02-17Director's details changed for Mr Martin Thomas Burnett O'neill on 2021-09-28
2023-02-17CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-17Notification of Wright Johnston & Mackenzie Llp as a person with significant control on 2021-02-13
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR CCW RESOURCES LLP on 2021-03-09
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-17TM02Termination of appointment of Ccw Llp on 2015-02-01
2015-02-17AP04Appointment of Ccw Resources Llp as company secretary on 2015-02-01
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-31CH04SECRETARY'S DETAILS CHNAGED FOR CCW LLP on 2013-05-29
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-09AR0112/02/12 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-24AR0112/02/11 ANNUAL RETURN FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-16AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for John Bernard Clarke on 2009-10-01
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR CCW LLP on 2009-10-01
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN WILSON
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-02-21363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THOMSON HOUSE PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY13 8UU
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288bSECRETARY RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN
2003-11-06CERTNMCOMPANY NAME CHANGED PAGAN SECRETARIES LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-26363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-20363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-15288bSECRETARY RESIGNED
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-24363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-01-20CERTNMCOMPANY NAME CHANGED PAGAN MACBETH SECRETARIES LIMITE D CERTIFICATE ISSUED ON 21/01/99
1998-04-08288aNEW DIRECTOR APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CCW SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCW SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCW SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCW SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of CCW SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCW SECRETARIES LIMITED
Trademarks
We have not found any records of CCW SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCW SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CCW SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CCW SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCW SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCW SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2AF