SECRET ENTERPRISES LIMITED - PITLOCHRY
Company Profile | Company Filings |
Overview
SECRET ENTERPRISES LIMITED is a Private Limited Company from PITLOCHRY and has the status: Active.
SECRET ENTERPRISES LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: SC166684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SECRET ENTERPRISES LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: SC166684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SECRET ENTERPRISES LIMITED - PITLOCHRY
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
DRUIMUAN HOUSE
PITLOCHRY
PERTHSHIRE
PH16 5LG
This Company Originates in : United Kingdom
Previous trading names include:
GIRNAIG LIMITED (until 20/11/2009)
GIRNAIG LIMITED (until 20/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORETTA MCLAUGHLAN | Apr 1953 | British | Director | 1996-06-28 | CURRENT |
MR JAMES EDWARD RIDLEY BAX | Apr 1954 | British | Director | 2010-06-21 | CURRENT |
MR JAMES EDWARD RIDLEY BAX | Apr 1954 | British | Secretary | 2000-06-07 | CURRENT |
LORETTA MCLAUGHLAN | Apr 1953 | British | Secretary | 2000-06-07 UNTIL 2001-03-12 | RESIGNED |
MR ALASTAIR DAVID ARMSTRONG SHEPHERD HALL | Oct 1956 | British | Secretary | 1996-06-28 UNTIL 2000-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Loretta Veronica Mclaughlan | 2016-04-06 | 4/1953 | Ownership of shares 50 to 75 percent |