Secca Limited in Torphichen BATHGATE

Secca Limited BATHGATE

Secca started in year 2000 as Private Limited Company with registration number SC205728. The Secca company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bathgate at St Johns House Manse Road. Postal code: EH48 4LT.

At present there are 2 directors in the the company, namely John J. and Oonagh S.. In addition one secretary - Oonagh S. - is with the firm. As of 26 April 2024, there was 1 ex director - Moya S.. There were no ex secretaries.

Secca Limited Address / Contact

Office Address	St Johns House Manse Road
Office Address2	Torphichen
Town	Bathgate
Post code	EH48 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205728
Date of Incorporation	Fri, 31st Mar 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

John J.

Position: Director

Appointed: 10 October 2003

Oonagh S.

Position: Director

Appointed: 31 March 2000

Oonagh S.

Position: Secretary

Appointed: 31 March 2000

Moya S.

Position: Director

Appointed: 31 March 2000

Resigned: 10 October 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Oonagh S. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Oonagh S.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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
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

Reserves/Capital
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
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 filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 4th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return

Secca Limited BATHGATE

Secca Limited Address / Contact

Company Information / Profile

Company staff

John J.

Oonagh S.

Oonagh S.

Moya S.

People with significant control

Annual reports financial information

Company filings

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