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Your Greatest Secret Ltd

Your Greatest Secret Ltd is a dissolved company incorporated on 5 May 2021 with the registered office located in Port Glasgow, Renfrewshire. Your Greatest Secret Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC697703
Private limited company
Scottish Company
Age
4 years
Incorporated 5 May 2021
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
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Contact Update Details
Address
18 Bramble Wynd
Castlebank
Port Glasgow
Renfrewshire
PA14 6RB
Scotland
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 35a Union Street Greenock PA16 8DN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Brian McKean Dick
Director • Life Coach • British • Lives in Scotland • Born in Jul 1954
Mr Brian McKean Dick
PSC • British • Lives in Scotland • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
The New Chocolate Company Ltd
Brian McKean Dick is a mutual person.
Liquidation
The Glasgow Chocolate Company Ltd
Brian McKean Dick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 8 May 2022
Incorporated
4 Years Ago on 5 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Registered office address changed from 35a Union Street Greenock PA16 8DN Scotland to 18 Bramble Wynd Castlebank Port Glasgow Renfrewshire PA14 6RB on 16 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 3 Feb 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 8 May 2022
Incorporation
Submitted on 5 May 2021
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Repayment History
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