CCW SECRETARIES LIMITED
- Legal registered address
- C/O Wright Johnston & Mackenzie Llp The Capital Building 12-13 St. Andrew Square Edinburgh Scotland EH2 2AF Copied!
Latest financial results as of 2 August 2025- Cash in bank
- £2
- Shareholders funds
- £2
View full financial accounts- Cash in bank
- £2
- Shareholders funds
- £2
Current company directors
BELL, David Graham
CCW RESOURCES LLP
CLARKE, John Bernard
COTTON, Stephen Michael
DEWAR, Michael James
GILLIES, Fraser Anthony Brian
GRANT, Stephen Ross
LONG, Kenneth Burnie
MACDONALD, Ian
MACLEOD, Angus George
MARSHALL, Alison
MILLAR, Colin John
O'NEILL, Martin Thomas Burnett
View full details of company directors- Company number
- SC182936 Copied!
Accounts
Latest annual accounts were to 28 February 2024
Next annual accounts are due by 30 November 2025
Company financial year end is on 28 February 2026
Confirmation statement
Latest confirmation statement statement dated 12 February 2025
Next statement due by 26 February 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
PAGAN MACBETH SECRETARIES LIMITED | 21 January 1999 |
PAGAN SECRETARIES LIMITED | 6 November 2003 |
Latest company documents
Date | Description |
---|---|
26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
27/01/2527 January 2025 | Termination of appointment of Alison Marshall as a director on 2024-12-31 |
21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
05/04/245 April 2024 | Appointment of Mr Stephen Ross Grant as a director on 2024-03-01 |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
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