SECRET ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | SC166684 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 1996 |
| Age | 27 years, 10 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
SECRET ENTERPRISES LIMITED is an active private limited company with number SC166684. It was incorporated 27 years, 10 months, 16 days ago, on 28 June 1996. The company address is Druimuan House Druimuan House, Pitlochry, PH16 5LG, Perthshire.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Mar 2023 |
| Last Accounts | |
| Period end | 31 Mar 2022 |
| Period start | 01 Apr 2021 |
| Made up to | 31 Mar 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 64991 | Security dealing on own account |
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2009-11-20 | SECRET ENTERPRISES LIMITED |
| 1996-06-28 | GIRNAIG LIMITED |
Confirmation Statment
| Next due date | 12 Jul 2024 |
| Next made up | 28 Jun 2024 |
| Last made up | 28 Jun 2023 |
People
Secretary
ACTIVEAssigned on 07 Jun 2000
Current time on role 23 years, 11 months, 7 days
Director
Investment Analyst
ACTIVEAssigned on 21 Jun 2010
Current time on role 13 years, 10 months, 23 days
Director
Journalist
ACTIVEAssigned on 28 Jun 1996
Current time on role 27 years, 10 months, 16 days
HALL, Alastair David Armstrong Shepherd
Secretary
RESIGNEDAssigned on 28 Jun 1996
Resigned on 07 Jun 2000
Time on role 3 years, 11 months, 9 days
Secretary
RESIGNEDAssigned on 07 Jun 2000
Resigned on 12 Mar 2001
Time on role 9 months, 5 days
Some Companies
BUCKLE BARTON SANDERSON HOUSE,LEEDS,LS18 5NT
| Number: | 10033627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 JESUS LANE,CAMBRIDGE,CB5 8BA
| Number: | 08673809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 11371563 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
39 GREVILLE STREET,LONDON,EC1N 8PJ
| Number: | 01057903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 LOANBANK QUADRANT,GLASGOW,G51 3HZ
| Number: | SC282068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
135 AMINGTON ROAD,TAMWORTH,B77 3LW
| Number: | 04653993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |