Ccw Secretaries Limited

General information

Name:

Ccw Secretaries Ltd

Office Address:

C/o Wright Johnston & Mackenzie Llp The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh

Number: SC182936

Incorporation date: 1998-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccw Secretaries is a business registered at EH2 2AF Edinburgh at C/o Wright Johnston & Mackenzie Llp The Capital Building. This firm was established in 1998 and is established as reg. no. SC182936. This firm has been active on the British market for 26 years now and the status at the time is active. It has operated under three different names. Its initial name, Pagan Macbeth Secretaries, was changed on 1999/01/21 to Pagan Secretaries. The current name is in use since 2003, is Ccw Secretaries Limited. This company's Standard Industrial Classification Code is 74990 which means Non-trading company. Tuesday 28th February 2023 is the last time when company accounts were filed.

As suggested by this particular enterprise's register, since August 2019 there have been nine directors to name just a few: Martin O., Michael D. and Alison M..

  • Previous company's names
  • Ccw Secretaries Limited 2003-11-06
  • Pagan Secretaries Limited 1999-01-21
  • Pagan Macbeth Secretaries Limited 1998-02-12

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Michael D.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Alison M.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Ian M.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Colin M.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

David B.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Angus M.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Fraser G.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

Kenneth L.

Role: Director

Appointed: 31 August 2019

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Wright Johnston & Mackenzie Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5RZ and was registered as a PSC under the registration number So000336.

Wright Johnston & Mackenzie Llp
Address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So000336
Notified on 13 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 6 April 2016
Ceased on 13 February 2021
Nature of control:
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 13 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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