CCW SECRETARIES LIMITED

C/O Wright Johnston & Mackenzie Llp The Capital Building C/O Wright Johnston & Mackenzie Llp The Capital Building, Edinburgh, EH2 2AF, Scotland
StatusACTIVE
Company No.SC182936
CategoryPrivate Limited Company
Incorporated12 Feb 1998
Age26 years, 4 months, 21 days
JurisdictionScotland

SUMMARY

CCW SECRETARIES LIMITED is an active private limited company with number SC182936. It was incorporated 26 years, 4 months, 21 days ago, on 12 February 1998. The company address is C/O Wright Johnston & Mackenzie Llp The Capital Building C/O Wright Johnston & Mackenzie Llp The Capital Building, Edinburgh, EH2 2AF, Scotland.



People

BELL, David Graham

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

DEWAR, Michael James

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

GILLIES, Fraser Anthony Brian

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

GRANT, Stephen Ross

Director

Solicitor

ACTIVE

Assigned on 01 Mar 2024

Current time on role 4 months, 4 days

LONG, Kenneth Burnie

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

MACDONALD, Ian

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

MACLEOD, Angus George

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

MARSHALL, Alison

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

MILLAR, Colin John

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

O'NEILL, Martin Thomas Burnett

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2019

Current time on role 4 years, 10 months, 5 days

CCW LLP

Corporate-secretary

RESIGNED

Assigned on 31 Oct 2003

Resigned on 01 Feb 2015

Time on role 11 years, 3 months, 1 day

CCW RESOURCES LLP

Corporate-secretary

RESIGNED

Assigned on 01 Feb 2015

Resigned on 01 Feb 2024

Time on role 9 years

CCW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Feb 2000

Resigned on 31 Oct 2003

Time on role 3 years, 8 months, 30 days

PAGAN MACBETH

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Feb 1998

Resigned on 01 Feb 2000

Time on role 1 year, 11 months, 17 days

CLARKE, John Bernard

Nominee-director

Solicitor

RESIGNED

Assigned on 12 Feb 1998

Resigned on 01 Feb 2024

Time on role 25 years, 11 months, 17 days

COTTON, Stephen Michael

Director

Solicitor

RESIGNED

Assigned on 25 Feb 1998

Resigned on 01 Feb 2024

Time on role 25 years, 11 months, 4 days

GREEN, Alison Thomson

Director

Solicitor

RESIGNED

Assigned on 12 Feb 1998

Resigned on 31 Oct 2003

Time on role 5 years, 8 months, 19 days

PAGAN, Charles William

Director

Writer To Signet

RESIGNED

Assigned on 06 Apr 1998

Resigned on 31 Oct 2003

Time on role 5 years, 6 months, 25 days

WILSON, Carolyn Ann Buchanan

Director

Solicitor

RESIGNED

Assigned on 31 Oct 2003

Resigned on 31 Mar 2008

Time on role 4 years, 5 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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