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Dato Capital United Kingdom

Ccw Secretaries LTD

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Reports

Full Company ReportCCW SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-28

PAGAN MACBETH SECRETARIES LIMITED
PAGAN SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC182936
Record last updated Friday, April 25, 2025 10:18:09 AM UTC
Official Address Crescent House Carnegie Campus Enterprise Way Dunfermline Fife Ky118gr South, Dunfermline South
There are 23 companies registered at this street
Locality Dunfermline South
Region Scotland
Postal Code KY118GR
Sector Non-trading companynon trading

Charts

Visits

CCW SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102018-22019-122020-12020-22022-102022-112022-122024-72024-82024-92024-102025-22025-3012

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 1, 2024 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Feb 13, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2021 Resignation of 2 people: one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2019 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Feb 13, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 1, 2017 Annual accounts Annual accounts
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Annual return Annual return
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Annual return Annual return
Registry Feb 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2015 Appointment of a person as Secretary 14182... Appointment of a person as Secretary 14182...
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Annual return Annual return
Registry May 31, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Sep 17, 2010 Change of registered office address Change of registered office address
Financials May 4, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Jun 2, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Register of members Register of members
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 21, 2008 Register of members Register of members
Registry May 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2004 Annual return Annual return
Registry Nov 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2003 Resignation of a person Resignation of a person
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Appointment of a person Appointment of a person
Registry Nov 21, 2003 Appointment of a person 1802069... Appointment of a person 1802069...
Registry Nov 21, 2003 Resignation of a person Resignation of a person
Registry Nov 21, 2003 Resignation of a person 1753526... Resignation of a person 1753526...
Registry Nov 21, 2003 Appointment of a person Appointment of a person
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2003 Company name change Company name change
Registry Nov 6, 2003 Change of name certificate Change of name certificate
Registry Oct 31, 2003 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Financials May 27, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Appointment of a person Appointment of a person
Registry Feb 15, 2000 Appointment of a person 1879173... Appointment of a person 1879173...
Registry Feb 15, 2000 Annual return Annual return
Registry Feb 15, 2000 Resignation of a person Resignation of a person
Registry Feb 1, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Annual return Annual return
Registry Jan 21, 1999 Company name change Company name change
Registry Jan 20, 1999 Change of name certificate Change of name certificate
Registry Apr 8, 1998 Appointment of a person Appointment of a person
Registry Apr 6, 1998 Appointment of a man as Writer To Signet and Director Appointment of a man as Writer To Signet and Director
Registry Feb 26, 1998 Appointment of a person Appointment of a person
Registry Feb 25, 1998 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 12, 1998 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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