Company NameSecundo Ltd
DirectorJohn Lawson Howard
Company StatusActive
Company NumberSC500513
CategoryPrivate Limited Company
Incorporation Date16 March 2015(9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Lawson Howard
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2015(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressLaurnic House Ross Cottage Drive
Hamilton
ML3 7WR
Scotland

Location

Registered AddressLaurnic House
Ross Cottage Drive
Hamilton
ML3 7WR
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 week, 5 days ago)
Next Return Due30 March 2025 (1 year from now)

Filing History

19 March 2024Confirmation statement made on 16 March 2024 with no updates (3 pages)
20 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
28 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
23 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
10 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
14 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
28 April 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
19 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
21 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
30 October 2017Registered office address changed from 9 Virginia Grove Hamilton Lanarkshire ML3 8SU Scotland to Laurnic House Ross Cottage Drive Hamilton ML3 7WR on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 9 Virginia Grove Hamilton Lanarkshire ML3 8SU Scotland to Laurnic House Ross Cottage Drive Hamilton ML3 7WR on 30 October 2017 (1 page)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016Register inspection address has been changed to 6 st. Meddans Crescent Troon Ayrshire KA10 6NT (1 page)
22 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Director's details changed for Mr John Lawson Howard on 16 March 2015 (2 pages)
22 March 2016Register inspection address has been changed to 6 st. Meddans Crescent Troon Ayrshire KA10 6NT (1 page)
22 March 2016Director's details changed for Mr John Lawson Howard on 16 March 2015 (2 pages)
22 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
16 March 2015Incorporation
Statement of capital on 2015-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 March 2015Incorporation
Statement of capital on 2015-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)