CCW TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC256794
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of CCW TRUSTEES LIMITED are www.ccwtrustees.co.uk, and www.ccw-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ccw Trustees Limited is a Private Limited Company. The company registration number is SC256794. Ccw Trustees Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Ccw Trustees Limited is 1 Rutland Square Edinburgh Eh1 2as. . CCW SECRETARIES LIMITED is a Secretary of the company. CLARKE, John Bernard is a Director of the company. COTTON, Stephen Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILSON, Carolyn Ann Buchanan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 29 September 2003
Director
CLARKE, John Bernard
Appointed Date: 29 September 2003
70 years old
Director
COTTON, Stephen Michael
Appointed Date: 29 September 2003
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
WILSON, Carolyn Ann Buchanan
Resigned: 31 March 2008
Appointed Date: 29 September 2003
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr John Bernard Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Cotton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCW TRUSTEES LIMITED Events

29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
02 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
...
... and 27 more events
14 Jul 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
20 Oct 2003
Registered office changed on 20/10/03 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
29 Sep 2003
Incorporation

Similar Companies

CCW THAI FOOD LIMITED CCW TRUSTEE CORPORATION LLP CCW WORLD LIMITED CCWALKER LTD CCWP LIMITED CCWS HOLDINGS LIMITED CCWS INTERIORS LTD