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SECRET ENTERPRISES LIMITED - Druimuan House, Killiecrankie, Pitlochry, Perthshire, United Kingdom
Company Information
- Company registration number
- SC166684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Druimuan House
- Killiecrankie
- Pitlochry
- Perthshire
- PH16 5LG Druimuan House, Killiecrankie, Pitlochry, Perthshire, PH16 5LG UK
Management
- Managing Directors
- BAX, James Edward Ridley
- MCLAUGHLAN, Loretta Veronica
- Company secretaries
- BAX, James Edward Ridley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-28
- Age Of Company 1996-06-28 27 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Ms Loretta Veronica Mclaughlan
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- GIRNAIG LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
⚠
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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SECRET ENTERPRISES LIMITED Company Description
- SECRET ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no SC166684. Its current trading status is "live". It was registered 1996-06-28. It was previously called GIRNAIG LIMITED. It has declared SIC or NACE codes as "64991". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Druimuan House .
Get SECRET ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Enterprises Limited - Druimuan House, Killiecrankie, Pitlochry, Perthshire, United Kingdom
- 1996-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET ENTERPRISES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc166684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc166684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc166684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-04-04) - DS01
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gazette-notice-voluntary (2024-04-16) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-23) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-20) - CERTNM
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resolution (2009-11-20) - RESOLUTIONS
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legacy (2009-07-27) - 288c
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legacy (2009-07-27) - 363a
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legacy (2008-07-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1998-07-14) - 363s
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legacy (1997-08-27) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-05) - 225
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incorporation-company (1996-06-28) - NEWINC
