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Secret Enterprises Limited

Secret Enterprises Limited is a dissolved company incorporated on 28 June 1996 with the registered office located in Pitlochry, Perth and Kinross. Secret Enterprises Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 6 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC166684
Private limited company
Scottish Company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Enterprises Limited
Contact
Address
Druimuan House
Killiecrankie
Pitlochry
Perthshire
PH16 5LG
Same address since incorporation
Telephone
01796 474402
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
James Edward Ridley Bax
Director • Secretary • Investment Analyst • British • Lives in Scotland • Born in Apr 1954
Loretta McLaughlan
Director • PSC • Journalist • British • Lives in Scotland • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£3.81K
Increased by £2.58K (+210%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.39K
Increased by £4.79K (+104%)
Total Liabilities
-£8.39K
Decreased by £4.9K (-37%)
Net Assets
£1K
Increased by £9.69K (-112%)
Debt Ratio (%)
89%
Decreased by 199.63% (-69%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Oct 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 30 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 Mar 2021
Confirmation statement made on 28 June 2020 with no updates
Submitted on 1 Jul 2020
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Repayment History
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