Founded in 2015, My Second Home, classified under reg no. SC517923 is an active company. Currently registered at 50 Tweedsmuir Road G52 2RX, Glasgow the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Diorre M., Angela K.. Of them, Angela K. has been with the company the longest, being appointed on 14 October 2015 and Diorre M. has been with the company for the least time - from 16 March 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Tweedsmuir Road |
| Town | Glasgow |
| Post code | G52 2RX |
| Country of origin | United Kingdom |
| Registration Number | SC517923 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Pre-primary education |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 14 October 2015
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Angela K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Diorre M. This PSC owns 25-50% shares.
Angela K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diorre M.
| Notified on | 16 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 10 117 | 12 608 | 46 366 | 64 567 |
| Current Assets | 1 | 10 117 | 12 608 | 47 586 | 64 567 | |
| Debtors | 1 220 | |||||
| Net Assets Liabilities | 1 | 5 622 | 11 638 | 33 758 | 80 993 | |
| Other Debtors | 1 220 | |||||
| Property Plant Equipment | 11 600 | 10 480 | 238 384 | 254 283 | ||
| Cash Bank In Hand | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 900 | 5 520 | 7 616 | 13 687 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 500 | 230 000 | 21 970 | |||
| Average Number Employees During Period | 9 | 9 | 11 | |||
| Bank Borrowings | 235 447 | 220 498 | ||||
| Cash On Hand | 1 | 1 | ||||
| Creditors | 16 095 | 11 450 | 235 447 | 220 498 | ||
| Dividend Per Share Interim | 31 000 | |||||
| Fixed Assets | 11 600 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 620 | 2 096 | 6 071 | |||
| Net Current Assets Liabilities | 1 | -5 978 | 1 158 | 30 821 | 47 208 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 14 966 | 10 482 | 15 835 | 180 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 14 500 | 16 000 | 246 000 | 267 970 | ||
| Taxation Social Security Payable | 529 | 719 | 5 680 | 16 219 | ||
| Total Assets Less Current Liabilities | 11 638 | 269 205 | 301 491 | |||
| Total Borrowings | 235 447 | 220 498 | ||||
| Trade Creditors Trade Payables | 600 | 249 | 930 | 960 | ||
| Consideration For Shares Issued | 1 | |||||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Number Shares Issued | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC5179230003, created on 2024/01/16 filed on: 22nd, January 2024 |
mortgage | Free Download (7 pages) |
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