Founded in 2014, The Second Cup, classified under reg no. SC478333 is an active company. Currently registered at 44 Bank Street KA1 1HA, Kilmarnock the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Kathleen M., appointed on 12 June 2022. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | 44 Bank Street |
| Town | Kilmarnock |
| Post code | KA1 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC478333 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 12 June 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Kathleen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kathleen M.
| Notified on | 12 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
| Notified on | 23 May 2017 |
| Ceased on | 12 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | |||||||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on June 12, 2022 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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