SCOTLAND'S BEST KEPT SECRET LTD.
NR ST ANDREWS

Hellopages » Fife » Fife » KY16 8QH

Company number SC269644
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address CROWN BUILDINGS, TROYWOOD, NR ST ANDREWS, FIFE, KY16 8QH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of SCOTLAND'S BEST KEPT SECRET LTD. are www.scotlandsbestkeptsecret.co.uk, and www.scotland-s-best-kept-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barry Links Rail Station is 15.2 miles; to Dundee Rail Station is 16.1 miles; to Drem Rail Station is 18.8 miles; to Dunbar Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotland S Best Kept Secret Ltd is a Private Limited Company. The company registration number is SC269644. Scotland S Best Kept Secret Ltd has been working since 22 June 2004. The present status of the company is Active. The registered address of Scotland S Best Kept Secret Ltd is Crown Buildings Troywood Nr St Andrews Fife Ky16 8qh. . JOHNSTONE, Eileen is a Secretary of the company. MITCHELL, James is a Director of the company. Secretary BORTHWICK, Tracie has been resigned. Secretary JOHNSTONE, Eileen has been resigned. Secretary MITCHELL, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JOHNSTONE, Eileen
Appointed Date: 01 January 2016

Director
MITCHELL, James
Appointed Date: 24 June 2004
66 years old

Resigned Directors

Secretary
BORTHWICK, Tracie
Resigned: 01 January 2016
Appointed Date: 15 February 2006

Secretary
JOHNSTONE, Eileen
Resigned: 27 October 2005
Appointed Date: 31 August 2005

Secretary
MITCHELL, James
Resigned: 31 August 2005
Appointed Date: 24 June 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Mr James Mitchell
Notified on: 23 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

SCOTLAND'S BEST KEPT SECRET LTD. Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
19 Feb 2016
Appointment of Ms Eileen Johnstone as a secretary on 1 January 2016
...
... and 26 more events
09 Sep 2005
New secretary appointed
14 Jan 2005
New secretary appointed;new director appointed
28 Jun 2004
Secretary resigned
26 Jun 2004
Director resigned
22 Jun 2004
Incorporation