Secca Limited in Bathgate, EH48 4LT

Description

Data updated on: 01-11-2023

The exact date the company was established is 2000-03-31. Registered under no. SC205728, it is registered as a Private Limited Company. You can reach the main office of the firm during business times at the following address: St Johns House Manse Road Torphichen, EH48 4LT Bathgate. The company's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Secca Ltd filed its account information for the financial period up to 2022-03-31. Its most recent confirmation statement was filed on 2023-02-14.

At the moment, the directors registered by the firm include: John J. arranged to perform management duties 21 years ago and Oonagh S. arranged to perform management duties on 2000-03-31. What is more, the managing director's assignments are aided with by a secretary - Oonagh S., who was officially appointed by this specific firm on 2000-03-31.

Oonagh S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 977	4 809	4 809	5 209	5 209	5 209	2 500

Balance Sheet
Cash Bank In Hand	868	700	600	800	800	800
Current Assets	4 977	4 809	4 809	5 209	5 209	5 209	2 500		1 800	1 800	1 800	1 400
Net Assets Liabilities Including Pension Asset Liability	4 977	4 809	4 809	5 209	5 209	5 209	2 500
Stocks Inventory	4 109	4 109	4 209	4 409	4 409
Net Assets Liabilities								1 800	1 800	1 800	1 800	1 400	1 100

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	4 975	4 807	4 807	5 207	5 207	5 207
Shareholder Funds	4 977	4 809	4 809	5 209	5 209	5 209	2 500

Other Financial Data
Net Current Assets Liabilities	4 977	4 809	4 809	5 209	5 209	5 209	2 500		1 800	1 800	1 800	1 400
Total Assets Less Current Liabilities	4 977	4 809	4 809	5 209	5 209	5 209	2 500	1 800	1 800	1 800	1 800	1 400	1 100
Fixed Assets								1 800	1 800			1 400	1 100
Current Asset Investments					4 409	4 409

Company staff

John J.

Role: Director

Appointed: 10 October 2003

Latest update: 5 March 2024

Oonagh S.

Role: Director

Appointed: 31 March 2000

Latest update: 5 March 2024

Oonagh S.

Role: Secretary

Appointed: 31 March 2000

Latest update: 5 March 2024

People with significant control

Oonagh S.

Notified on 1 January 2017

Nature of control:

substantial control or influence

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 7 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	7 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	20 June 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 June 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Secca Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John J.

Oonagh S.

Oonagh S.

Moya S.

People with significant control

Oonagh S.

Accounts Documents

Company filings

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