CCW SECRETARIES LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active
- Private Limited Company
- Company No. SC182936
- Last Updated: 01 Mar 2024
Company Profile
CCW SECRETARIES LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in EDINBURGH. CCW SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years and 11 days.
| Name | CCW SECRETARIES LIMITED |
|---|---|
| Company number | SC182936 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wright Johnston & Mackenzie Llp St. Vincent Street, G2 5RZ |
Dates: Saturday, February 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Michael Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bernard Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 13, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against CCW SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CCW SECRETARIES LIMITED | 12 Feb 1998 |