Dissolved
Dissolved 2016-12-27
Free data on 57M+ companies
Home > Scotland > ITS A SECRET FINANCE LIMITED
Company Information for ITS A SECRET FINANCE LIMITED
KILMARNOCK, AYRSHIRE, KA3,
|
Company Registration Number
 SC232716 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Its A Secret Finance Ltd
ITS A SECRET FINANCE LIMITED was founded on 2002-06-13 and had its registered office in Kilmarnock. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ITS A SECRET FINANCE LIMITED | ||
| Legal Registered Office | ||
| KILMARNOCK AYRSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC232716 | |
|---|---|---|
| Date formed | 2002-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 07:21:11 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ITS A SECRET FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE ROSS |
||
ALLAN WARREN ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DUNN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST INDEPENDENT FUTURES LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-12 | Dissolved 2016-12-27 | |
| WHITE OAK UK NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
| WHITE OAK UK NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
| LDF FINANCE NO. 2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
| LDF FINANCE NO. 3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
| LDF FINANCE NO. 1 LIMITED | Director | 2015-12-17 | CURRENT | 2003-09-10 | Active | |
| LDF GROUP HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
| LDF GROUP FINANCE LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
| LDF OPERATIONS LIMITED | Director | 2015-11-17 | CURRENT | 1986-06-18 | Active | |
| FIRST INDEPENDENT FUTURES LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-12 | Dissolved 2016-12-27 | |
| LDF OPS LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/16 FULL LIST | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 13/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/06/12 FULL LIST | |
| AR01 | 13/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FIRST INDEPENDENT FINANCE (SOUTH ERN) LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 12/12/03 TO 30/06/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 12/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 11 MAIN STREET STEWARTON KA3 5BS | |
| 88(2)R | AD 25/06/02--------- £ SI 3@1=3 £ IC 97/100 | |
| 88(2)R | AD 25/06/02--------- £ SI 96@1=96 £ IC 1/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ITS A SECRET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITS A SECRET FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITS A SECRET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of ITS A SECRET FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITS A SECRET FINANCE LIMITED
Income
Government Income
We have not found government income sources for ITS A SECRET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ITS A SECRET FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITS A SECRET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITS A SECRET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITS A SECRET FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.