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THE SECOND CUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Second Cup Limited. The company was founded 10 years ago and was given the registration number SC478333. The firm's registered office is in KILMARNOCK. You can find them at 44 Bank Street, , Kilmarnock, Ayrshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE SECOND CUP LIMITED
Company Number:SC478333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:44 Bank Street, Kilmarnock, Ayrshire, Scotland, KA1 1HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Monkton Road, Prestwick, Scotland, KA9 2PB

Director12 June 2022Active
44, Bank Street, Kilmarnock, Scotland, KA1 1HA

Director23 May 2014Active

People with Significant Control

Kathleen Babs Estelle Mckissock
Notified on:12 June 2022
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:Lancaster House, Monkton Road, Prestwick, Scotland, KA9 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Henry Mcgregor
Notified on:23 May 2017
Status:Active
Date of birth:August 1932
Nationality:Canadian
Country of residence:Scotland
Address:44, Bank Street, Kilmarnock, Scotland, KA1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts with accounts type micro entity.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Address

Change registered office address company with date old address new address.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Incorporation

Incorporation company.

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