CCW TRUSTEES LIMITED

SC256794
WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EDINBURGH EH2 2AF

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 officers Termination of appointment of director (John Bernard Clarke) 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Stephen Michael Cotton) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Stephen Ross Grant) 2 Buy now
09 Oct 2023 accounts Annual Accounts 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Martin Thomas Burnett O'neill) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Colin John Millar) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Angus George Macleod) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mrs Alison Marshall) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Ian Macdonald) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Kenneth Burnie Long) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Fraser Anthony Brian Gillies) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Michael James Dewar) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr Stephen Michael Cotton) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr John Bernard Clarke) 2 Buy now
19 Oct 2022 officers Change of particulars for director (Mr David Graham Bell) 2 Buy now
10 Oct 2022 accounts Annual Accounts 2 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 1 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 accounts Annual Accounts 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 incorporation Memorandum Articles 12 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 officers Appointment of director (Mr Martin Thomas Burnett O'neill) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Colin John Millar) 2 Buy now
05 Sep 2019 officers Appointment of director (Mrs Alison Marshall) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Angus George Macleod) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Ian Macdonald) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Kenneth Burnie Long) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Fraser Anthony Brian Gillies) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Michael James Dewar) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr David Graham Bell) 2 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 3 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 3 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 3 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 3 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2013 accounts Annual Accounts 3 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 3 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 3 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 2 Buy now
30 Apr 2010 accounts Annual Accounts 3 Buy now
23 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
02 Oct 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
02 Jun 2008 officers Appointment terminated director carolyn wilson 1 Buy now
25 Apr 2008 accounts Annual Accounts 1 Buy now
18 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
18 Sep 2007 address Location of register of members 1 Buy now
14 May 2007 officers Secretary's particulars changed 1 Buy now
11 May 2007 accounts Annual Accounts 1 Buy now
20 Sep 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 1 Buy now
09 Nov 2005 accounts Annual Accounts 1 Buy now
14 Sep 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
11 Nov 2004 accounts Annual Accounts 1 Buy now
01 Oct 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
23 Aug 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
29 Sep 2003 incorporation Incorporation Company 17 Buy now