Company number SC398520
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 24A AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AJ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of a director; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of SECRETS O' THE GLEN LTD are www.secretsotheglen.co.uk, and www.secrets-o-the-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Secrets O The Glen Ltd is a Private Limited Company.
The company registration number is SC398520. Secrets O The Glen Ltd has been working since 28 April 2011.
The present status of the company is Active. The registered address of Secrets O The Glen Ltd is 24a Ainslie Place Edinburgh Midlothian Eh3 6aj. . AUJLA, Rabinder Singh is a Director of the company. SANCHEZ, Juan Carlos Corrales is a Director of the company. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
SECRETS O' THE GLEN LTD Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Termination of appointment of a director
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 2 more events
28 Jan 2014
Total exemption small company accounts made up to 30 April 2013
02 May 2013
Annual return made up to 28 April 2013 with full list of shareholders
04 Dec 2012
Accounts for a dormant company made up to 30 April 2012
01 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
28 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)