| Company Name | CCW World Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235907 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Duncan Maclean |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 New Street Back Isle Of Lewis HS2 0LH Scotland |
| Director Name | Donald John Morrison |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27b Benside Stonoway Isle Of Lewis HS2 0DZ Scotland |
| Director Name | Mr David Kenneth Morrison |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2021(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 A Aignish Point Isle Of Lewis HS2 0PB Scotland |
| Director Name | William Angus Morrison |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 146 Newmarket Stornoway Isle Of Lewis Western Isles HS2 0ED Scotland |
| Secretary Name | William Angus Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Newmarket Stornoway Isle Of Lewis Western Isles HS2 0ED Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01851 705765 |
|---|---|
| Telephone region | Lewis and Great Bernera, Outer Hebrides |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Donald John Morrison 33.33% Ordinary |
|---|---|
| 500 at £1 | Duncan Maclean 33.33% Ordinary |
| 500 at £1 | William Angus Morrison 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,856 |
| Cash | £137,809 |
| Current Liabilities | £276,884 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 September 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 November 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-11-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 September 2013 | Director's details changed for William Angus Morrison on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for William Angus Morrison on 17 September 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for William Angus Morrison on 17 September 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for William Angus Morrison on 17 September 2013 (2 pages) |
| 14 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 21 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 21 August 2012 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 15 October 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 80 keith street stornoway isle of lewis HS1 2JF (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 80 keith street stornoway isle of lewis HS1 2JF (1 page) |
| 30 September 2003 | Ad 27/08/03--------- £ si 1500@1=1500 £ ic 1/1501 (2 pages) |
| 30 September 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 30 September 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 30 September 2003 | Ad 27/08/03--------- £ si 1500@1=1500 £ ic 1/1501 (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |