CCW TRUSTEES LIMITED - 12-13 ST ANDREW SQUARE
Company Profile | Company Filings |
Overview
CCW TRUSTEES LIMITED is a Private Limited Company from 12-13 ST ANDREW SQUARE SCOTLAND and has the status: Active.
CCW TRUSTEES LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256794. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CCW TRUSTEES LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256794. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CCW TRUSTEES LIMITED - 12-13 ST ANDREW SQUARE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP
12-13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CCW SECRETARIES LIMITED | Corporate Secretary | 2003-09-29 | CURRENT | ||
MR MARTIN THOMAS BURNETT O'NEILL | Mar 1979 | British | Director | 2019-08-31 | CURRENT |
MR COLIN JOHN MILLAR | Aug 1967 | British | Director | 2019-08-31 | CURRENT |
MRS ALISON MARSHALL | Jan 1982 | British | Director | 2019-08-31 | CURRENT |
MR ANGUS GEORGE MACLEOD | Dec 1974 | British | Director | 2019-08-31 | CURRENT |
IAN MACDONALD | Jun 1957 | British | Director | 2019-08-31 | CURRENT |
MR KENNETH BURNIE LONG | Dec 1963 | British | Director | 2019-08-31 | CURRENT |
MR FRASER ANTHONY BRIAN GILLIES | Jun 1977 | British | Director | 2019-08-31 | CURRENT |
MR MICHAEL JAMES DEWAR | Jan 1970 | British | Director | 2019-08-31 | CURRENT |
MR STEPHEN MICHAEL COTTON | Dec 1954 | British | Director | 2003-09-29 | CURRENT |
MR DAVID GRAHAM BELL | May 1963 | British | Director | 2019-08-31 | CURRENT |
MR JOHN BERNARD CLARKE | Apr 1955 | British | Director | 2003-09-29 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
CAROLYN ANN BUCHANAN WILSON | Oct 1964 | British | Director | 2003-09-29 UNTIL 2008-03-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-09-29 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wright Johnston & Mackenzie Llp | 2021-02-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Bernard Clarke | 2016-04-06 - 2021-02-13 | 4/1955 | Cupar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Michael Cotton | 2016-04-06 - 2021-02-13 | 12/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CCW TRUSTEES LIMITED | 2023-10-10 | 31-03-2023 | £3 Cash £3 equity |
Dormant Company Accounts - CCW TRUSTEES LIMITED | 2022-10-11 | 31-03-2022 | £3 Cash £3 equity |
Dormant Company Accounts - CCW TRUSTEES LIMITED | 2021-10-08 | 31-03-2021 | £3 equity |
Dormant Company Accounts - CCW TRUSTEES LIMITED | 2019-05-03 | 31-03-2019 | £3 Cash £3 equity |