SCOTLAND'S SECRET BUNKER LTD.

SCOTLAND'S SECRET BUNKER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTLAND'S SECRET BUNKER LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269643
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTLAND'S SECRET BUNKER LTD.?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is SCOTLAND'S SECRET BUNKER LTD. located?

    Registered Office Address
    Crown Buildings
    Troywood
    KY16 8QH Nr St Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTLAND'S SECRET BUNKER LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCOTLAND'S SECRET BUNKER LTD.?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SCOTLAND'S SECRET BUNKER LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2014

    Statement of capital on Jun 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of SCOTLAND'S SECRET BUNKER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Eileen
    Crown Buildings
    Troywood
    KY16 8QH Nr St Andrews
    Fife
    Secretary
    Crown Buildings
    Troywood
    KY16 8QH Nr St Andrews
    Fife
    170080740001
    MITCHELL, James
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    United KingdomBritishCompany Director72809840002
    BORTHWICK, Tracie
    Troywood House Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Secretary
    Troywood House Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    BritishSecretary111015740001
    JOHNSTONE, Eileen
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    Secretary
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    BritishNurse107524990001
    MITCHELL, James
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Secretary
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    BritishCompany Director72809840002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SCOTLAND'S SECRET BUNKER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mitchell
    Crown Buildings
    Troywood
    KY16 8QH Nr St Andrews
    Fife
    Feb 21, 2017
    Crown Buildings
    Troywood
    KY16 8QH Nr St Andrews
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0