Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 17 December 2024
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06 Feb 2025 |
TM01 |
Termination of appointment of John Bernard Clarke as a director on 17 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Mr David Graham Bell as a director on 17 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Mr Colin John Millar as a director on 17 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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19 Oct 2022 |
CH04 |
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 28 September 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 Oct 2020 |
PSC05 |
Change of details for Ccw Trustees Limited as a person with significant control on 3 December 2018
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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01 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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27 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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