THE SECRETS OF CALEDONIA CO. LTD
8 UNIT F, EDGEFIELD ROAD, LOANHEAD EH20 9TB- Active
- Private Limited Company
- Company No. SC619471
- Last Updated: 01 Mar 2024
Company Profile
THE SECRETS OF CALEDONIA CO. LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in LOANHEAD. THE SECRETS OF CALEDONIA CO. LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years and 26 days.
| Name | THE SECRETS OF CALEDONIA CO. LTD |
|---|---|
| Company number | SC619471 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 UNIT F EDGEFIELD ROAD LOANHEAD EH20 9TB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Natural Herb Solution Uk Ltd High Street, KT3 4EZ |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRETS OF CALEDONIA CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRETS OF CALEDONIA CO. LTD | 28 Jan 2019 |
| CALEDONIA SECRETS LIMITED | 19 Mar 2019 |