co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADE SECRETS (U.K) LIMITED

TRADE SECRETS (U.K) LIMITED

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

    • Overview

    Company NameTRADE SECRETS (U.K) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586800
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRADE SECRETS (U.K) LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADE SECRETS (U.K) LIMITED located?

    Registered Office Address
    118 Mid Stocket Road
    AB15 5JA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE SECRETS (U.K) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRADE SECRETS (U.K) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for TRADE SECRETS (U.K) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Notification of Leigh Elsie Stott as a person with significant control on Jan 25, 2018

    		2 pagesPSC01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRADE SECRETS (U.K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNISON, Scott
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		Director
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		ScotlandBritish137021010002
    STOTT, Leigh Elsie
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		Director
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		ScotlandBritish221209130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE SECRETS (U.K) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Annison
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		Jan 25, 2018
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Leigh Elsie Stott
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		Jan 25, 2018
    Mid Stocket Road
    AB15 5JA Aberdeen
    118
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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