CCW NOMINEES LIMITED

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CCW NOMINEES LIMITED

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Key Data

Status

Active

Company No.

SC409110

Incorporation date

10/10/2011

Size

Dormant

Contacts

Registered address

Registered address

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DBCopy
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Latest events (Record since 10/10/2011)
dot icon28/10/2025
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 2025-10-28
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon03/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon06/02/2025
Appointment of Mr Colin John Millar as a director on 2024-12-17
dot icon06/02/2025
Appointment of Mr David Graham Bell as a director on 2024-12-17
dot icon06/02/2025
Termination of appointment of John Bernard Clarke as a director on 2024-12-17
dot icon06/02/2025
Termination of appointment of Ccw Secretaries Limited as a secretary on 2024-12-17
dot icon16/12/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon22/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon24/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon23/06/2023
Accounts for a dormant company made up to 2022-10-31
dot icon19/10/2022
Secretary's details changed for Ccw Secretaries Limited on 2022-09-28
dot icon19/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon28/09/2022
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 2022-09-28
dot icon07/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon20/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon24/06/2021
Accounts for a dormant company made up to 2020-10-31
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon14/10/2020
Change of details for Ccw Trustees Limited as a person with significant control on 2018-12-03
dot icon09/07/2020
Accounts for a dormant company made up to 2019-10-31
dot icon21/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon02/05/2019
Accounts for a dormant company made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon10/05/2018
Accounts for a dormant company made up to 2017-10-31
dot icon13/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon01/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon12/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon27/04/2016
Accounts for a dormant company made up to 2015-10-31
dot icon15/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon23/03/2015
Accounts for a dormant company made up to 2014-10-31
dot icon22/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon11/03/2014
Accounts for a dormant company made up to 2013-10-31
dot icon28/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon11/06/2013
Accounts for a dormant company made up to 2012-10-31
dot icon05/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon10/10/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, John Bernard
Director
10/10/2011 - 17/12/2024
142
CCW SECRETARIES LIMITED
Corporate Secretary
10/10/2011 - 17/12/2024
84
Bell, David Graham
Director
17/12/2024 - Present
22
Millar, Colin John
Director
17/12/2024 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About CCW NOMINEES LIMITED

CCW NOMINEES LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCW NOMINEES LIMITED?

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CCW NOMINEES LIMITED is currently Active. It was registered on 10/10/2011 .

Where is CCW NOMINEES LIMITED located?

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CCW NOMINEES LIMITED is registered at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB.

What does CCW NOMINEES LIMITED do?

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CCW NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CCW NOMINEES LIMITED?

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The latest filing was on 28/10/2025: 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 2025-10-28.