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CCW Nominees Limited

CCW Nominees Limited is a dormant company incorporated on 10 October 2011 with the registered office located in Edinburgh, City of Edinburgh. CCW Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC409110
Private limited company
Scottish Company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Wright, Johnston & Mackenzie Llp The Capital Building
12 - 13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR
Telephone
01383626666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in May 1963
Director • Solicitor • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in UK • Born in Apr 1955
CCW Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCW Trustees Limited
CCW Secretaries Limited, John Bernard Clarke, and 2 more are mutual people.
Active
C & C 26 Limited
John Bernard Clarke, Colin John Millar, and 1 more are mutual people.
Active
Wright, Johnston & Mackenzie LLP
Colin John Millar and are mutual people.
Active
CCW Secretaries Limited
Colin John Millar and David Graham Bell are mutual people.
Active
WJM Secretaries Limited
Colin John Millar and David Graham Bell are mutual people.
Active
WJM Directors Limited
Colin John Millar and David Graham Bell are mutual people.
Active
Abbeyford Caravan And Trailer Company Limited
John Bernard Clarke is a mutual person.
Active
Dehn And Maibaum Limited
John Bernard Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Ccw Secretaries Limited Resigned
8 Months Ago on 17 Dec 2024
John Bernard Clarke Resigned
8 Months Ago on 17 Dec 2024
Mr David Graham Bell Appointed
8 Months Ago on 17 Dec 2024
Mr Colin John Millar Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Ccw Secretaries Limited Details Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Termination of appointment of Ccw Secretaries Limited as a secretary on 17 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Colin John Millar as a director on 17 December 2024
Submitted on 6 Feb 2025
Termination of appointment of John Bernard Clarke as a director on 17 December 2024
Submitted on 6 Feb 2025
Appointment of Mr David Graham Bell as a director on 17 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Jun 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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