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SECRET ENTERPRISES LIMITED - Druimuan House, Killiecrankie, Pitlochry, Perthshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC166684
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Druimuan House
- Killiecrankie
- Pitlochry
- Perthshire
- PH16 5LG Druimuan House, Killiecrankie, Pitlochry, Perthshire, PH16 5LG UK
Management
- Geschäftsführung
- BAX, James Edward Ridley
- MCLAUGHLAN, Loretta Veronica
- Prokuristen
- BAX, James Edward Ridley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1996
- Alter der Firma 1996-06-28 27 Jahre
- SIC/NACE
- 64991
Eigentumsverhältnisse
- Beneficial Owners
- Ms Loretta Veronica Mclaughlan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- GIRNAIG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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SECRET ENTERPRISES LIMITED Firmenbeschreibung
- SECRET ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC166684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1996 registriert. SECRET ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GIRNAIG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64991" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Druimuan House erreicht werden.
Jetzt sichern SECRET ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secret Enterprises Limited - Druimuan House, Killiecrankie, Pitlochry, Perthshire, Grossbritannien
- 1996-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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