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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
keyboard_arrow_right 2021
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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 (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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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 (2015-06-29) - AR01
keyboard_arrow_right 2014
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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
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 (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-07) - AR01
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-06-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-23) - AA
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
keyboard_arrow_right 2008
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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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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-08-24) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-full (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-05) - 225
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incorporation-company (1996-06-28) - NEWINC