This company is commonly known as Secret Enterprises Limited. The company was founded 27 years ago and was given the registration number SC166684. The firm's registered office is in PITLOCHRY. You can find them at Druimuan House, Killiecrankie, Pitlochry, Perthshire. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | SECRET ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | SC166684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Druimuan House, Killiecrankie, Pitlochry, Perthshire, PH16 5LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Druimuan House, Killiecrankie, Pitlochry, PH16 5LG | Secretary | 07 June 2000 | Active |
| Druimuan House, Killiecrankie, Pitlochry, PH16 5LG | Director | 21 June 2010 | Active |
| Druimuan House, Killiecrankie, Pitlochry, PH16 5LG | Director | 28 June 1996 | Active |
| Old Bank House, Brown Street, Blairgowrie, PH10 6EU | Secretary | 28 June 1996 | Active |
| Druimuan House, Killiecrankie, Pitlochry, PH16 5LG | Secretary | 07 June 2000 | Active |
| Ms Loretta Veronica Mclaughlan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | Druimuan House, Pitlochry, PH16 5LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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