CCW SECRETARIES LIMITED

Key Data

Status

Active

Company No.

SC182936

Incorporation date

12/02/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

20/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Alison Marshall as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

05/04/2024

Appointment of Mr Stephen Ross Grant as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Termination of appointment of Ccw Resources Llp as a secretary on 2024-02-01

View PDF (1 pages)

26/02/2024

Director's details changed for Mr David Graham Bell on 2024-02-01

View PDF (2 pages)

26/02/2024

Termination of appointment of John Bernard Clarke as a director on 2024-02-01

View PDF (1 pages)

26/02/2024

Termination of appointment of Stephen Michael Cotton as a director on 2024-02-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

16/02/2023

Cessation of John Bernard Clarke as a person with significant control on 2021-02-13

View PDF (1 pages)

16/02/2023

Cessation of Stephen Michael Cotton as a person with significant control on 2021-02-13

View PDF (1 pages)

16/02/2023

Secretary's details changed for Ccw Resources Llp on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Michael James Dewar on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Fraser Anthony Brian Gillies on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Kenneth Burnie Long on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Ian Macdonald on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Angus George Macleod on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mrs Alison Marshall on 2022-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Colin John Millar on 2021-09-28

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Martin Thomas Burnett O'neill on 2021-09-28

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

16/02/2023

Notification of Wright Johnston & Mackenzie Llp as a person with significant control on 2021-02-13

View PDF (2 pages)

10/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

28/09/2022

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

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

07/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

11/03/2021

Secretary's details changed for Ccw Resources Llp on 2021-03-09

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

22/04/2020

Resolutions

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Mr David Graham Bell as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Martin Thomas Burnett O'neill as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Colin John Millar as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mrs Alison Marshall as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Angus George Macleod as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Ian Macdonald as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Kenneth Burnie Long as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Fraser Anthony Brian Gillies as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Michael James Dewar as a director on 2019-08-31

View PDF (2 pages)

02/05/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

27/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

02/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

17/02/2015

Termination of appointment of Ccw Llp as a secretary on 2015-02-01

View PDF (2 pages)

17/02/2015

Appointment of Ccw Resources Llp as a secretary on 2015-02-01

View PDF (3 pages)

09/06/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

31/05/2013

Secretary's details changed for Ccw Llp on 2013-05-29

View PDF (2 pages)

26/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

28/06/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

17/09/2010

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR on 2010-09-17

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for John Bernard Clarke on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Ccw Llp on 2009-10-01

View PDF (2 pages)

12/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

02/06/2008

Appointment terminated director carolyn wilson

View PDF (1 pages)

13/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

21/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

01/05/2007

Registered office changed on 01/05/07 from: thomson house, pitreavie court pitreavie business park dunfermline fife KY11 8UU

View PDF (1 pages)

16/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

20/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

20/02/2007

Registered office changed on 20/02/07 from: thomson house pitreavie court pitreavie business park dunfermline fife KY13 8UU

View PDF (1 pages)

27/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

14/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

10/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

23/02/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

17/11/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

21/11/2003

Registered office changed on 21/11/03 from: 40 charlotte square edinburgh EH2 4HQ

View PDF (1 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (3 pages)

21/11/2003

New director appointed

View PDF (3 pages)

07/11/2003

Registered office changed on 07/11/03 from: 12 st catherine street cupar fife KY15 4HN

View PDF (1 pages)

06/11/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

30/08/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

13/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (2 pages)

20/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (1 pages)

15/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

06/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (1 pages)

24/02/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (3 pages)

26/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, John Bernard	Nominee Director	12/02/1998 - 01/02/2024	140
Cotton, Stephen Michael	Director	25/02/1998 - 01/02/2024	21
Macdonald, Ian	Director	31/08/2019 - Present	12
CCW RESOURCES LLP	Corporate Secretary	01/02/2015 - 01/02/2024	-
Bell, David Graham	Director	31/08/2019 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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Description

About CCW SECRETARIES LIMITED

CCW SECRETARIES LIMITED is an(a) Active company incorporated on 12/02/1998 with the registered office located at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB. There are currently 9 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 SECRETARIES LIMITED?

CCW SECRETARIES LIMITED is currently Active. It was registered on 12/02/1998 .

Where is CCW SECRETARIES LIMITED located?

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

What does CCW SECRETARIES LIMITED do?

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

What is the latest filing for CCW SECRETARIES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-12 with no updates.