- Company Overview for CCW TRUSTEES LIMITED (SC256794)
- Filing history for CCW TRUSTEES LIMITED (SC256794)
- People for CCW TRUSTEES LIMITED (SC256794)
- More for CCW TRUSTEES LIMITED (SC256794)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
27 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
22 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
05 Sep 2019 | AP01 | Appointment of Mr Martin Thomas Burnett O'neill as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Colin John Millar as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mrs Alison Marshall as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Angus George Macleod as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Ian Macdonald as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Kenneth Burnie Long as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Fraser Anthony Brian Gillies as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr Michael James Dewar as a director on 31 August 2019 | |
05 Sep 2019 | AP01 | Appointment of Mr David Graham Bell as a director on 31 August 2019 | |
02 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
20 Dec 2018 | AD01 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 20 December 2018 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
10 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
22 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
01 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
29 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
27 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
02 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |