CCW SECRETARIES LIMITED
DUNFERMLINE PAGAN SECRETARIES LIMITED PAGAN MACBETH SECRETARIES LIMITED

Hellopages » Fife » Fife » KY11 8GR

Company number SC182936
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CCW SECRETARIES LIMITED are www.ccwsecretaries.co.uk, and www.ccw-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccw Secretaries Limited is a Private Limited Company. The company registration number is SC182936. Ccw Secretaries Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Ccw Secretaries Limited is Crescent House Carnegie Campus Enterprise Way Dunfermline Fife Ky11 8gr. . CCW RESOURCES LLP is a Secretary of the company. CLARKE, John Bernard is a Nominee Director of the company. COTTON, Stephen Michael is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Secretary CCW LLP has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Director GREEN, Alison Thomson has been resigned. Director PAGAN, Charles William has been resigned. Director WILSON, Carolyn Ann Buchanan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CCW RESOURCES LLP
Appointed Date: 01 February 2015
Nominee Director
CLARKE, John Bernard
Appointed Date: 12 February 1998
70 years old
Director
COTTON, Stephen Michael
Appointed Date: 25 February 1998
70 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 01 February 2000
Appointed Date: 12 February 1998
Secretary
CCW LLP
Resigned: 01 February 2015
Appointed Date: 31 October 2003
Secretary
CCW SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 01 February 2000
Director
GREEN, Alison Thomson
Resigned: 31 October 2003
Appointed Date: 12 February 1998
59 years old
Director
PAGAN, Charles William
Resigned: 31 October 2003
Appointed Date: 06 April 1998
82 years old
Director
WILSON, Carolyn Ann Buchanan
Resigned: 31 March 2008
Appointed Date: 31 October 2003
61 years old

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 SECRETARIES LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
02 Jul 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 52 more events
24 Feb 1999
Return made up to 12/02/99; full list of members
20 Jan 1999
Company name changed pagan macbeth secretaries limite d\certificate issued on 21/01/99
08 Apr 1998
New director appointed
26 Feb 1998
New director appointed
12 Feb 1998
Incorporation

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