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 - PITLOCHRY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIGCLOWAN SCHOOL LIMITED EDINBURGH ROAD Active SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Secret Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-03-2022 £3,812 Cash £1,000 equity
Secret Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-03-2021 £990 Cash £1,000 equity
Secret Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £1,230 Cash £-8,691 equity
Secret Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £2,481 Cash £-1,035 equity
Secret Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £1,284 Cash £-917 equity
Secret Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £2,393 Cash £-419 equity
Secret Enterprises Limited - Abbreviated accounts 16.3 2016-12-02 31-03-2016 £4,868 Cash £1,000 equity
Secret Enterprises Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £6,820 Cash £3,570 equity
Secret Enterprises Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £4,728 Cash £11,236 equity

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