SECOND OPPORTUNITIES

Company number SC191533 ·

Active

104 filings

Date Filing
9 Sep 2026 Director's details changed for Mr Austin John Hardie on 2026-09-09 · 2 pages View document
9 Sep 2026 Director's details changed for Mr Austin John Hardie on 2026-09-09 · 2 pages View document
9 Sep 2026 Director's details changed for Mr Austin John Hardie on 2026-09-09 · 2 pages View document
27 Aug 2026 Director's details changed for Mr Austin John Hardie on 2026-08-15 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-04-05 · 12 pages View document
21 Jan 2026 Appointment of Ms Sylvia Ingram as a director on 2025-10-21 · 2 pages View document
22 Sep 2025 Registered office address changed from 210 Edmiston Drive Glasgow G51 2YU Scotland to 30, Woodhead Road Glasgow G53 7WA on 2025-09-22 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 12 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
11 Jan 2024 Memorandum and Articles of Association · 19 pages View document
10 Jan 2024 Resolutions · 2 pages View document
10 Jan 2024 Resolutions View document
3 Jan 2024 Resolutions View document
3 Jan 2024 Resolutions · 3 pages View document
3 Jan 2024 Memorandum and Articles of Association · 19 pages View document
3 Jan 2024 Resolutions View document
20 Dec 2023 Termination of appointment of Brian Blyth Jenkins as a secretary on 2023-12-15 · 1 page View document
20 Dec 2023 Appointment of Mr Kenneth Laing as a director on 2023-12-10 · 2 pages View document
20 Dec 2023 Appointment of Mr Austin John Hardie as a director on 2023-12-10 · 2 pages View document
20 Dec 2023 Appointment of Ms Carina Jandt as a director on 2023-12-20 · 2 pages View document
20 Dec 2023 Notification of Spruce Carpets Limited as a person with significant control on 2023-12-10 · 2 pages View document
20 Dec 2023 Cessation of Brian Blyth Jenkins as a person with significant control on 2023-12-15 · 1 page View document
20 Dec 2023 Termination of appointment of Angela Molloy as a director on 2023-12-15 · 1 page View document
20 Dec 2023 Termination of appointment of Kathleen Anne Mccallum as a director on 2023-12-15 · 1 page View document
12 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
20 Mar 2023 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 11 pages View document
6 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
6 May 2022 Compulsory strike-off action has been discontinued View document
5 May 2022 Registered office address changed from 33 Dougrie Drive Glasgow G45 9AD to 210 Edmiston Drive Glasgow G51 2YU on 2022-05-05 · 1 page View document
5 May 2022 Appointment of Mrs Angela Molloy as a director on 2022-04-30 · 2 pages View document
5 May 2022 Termination of appointment of Mary Catherine Topper as a director on 2021-05-01 · 1 page View document
5 May 2022 Confirmation statement made on 2022-01-24 with updates · 3 pages View document
12 Apr 2022 First Gazette notice for compulsory strike-off View document
12 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Jan 2022 Confirmation statement made on 2021-01-24 with no updates · 3 pages View document
6 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 11 pages View document
23 Jul 2021 Termination of appointment of Elizabeth Clements as a director on 2021-04-01 · 1 page View document
14 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
11 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
18 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
15 Dec 2016 05/04/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
15 Jan 2016 05/04/15 TOTAL EXEMPTION FULL View document
12 Dec 2015 17/11/15 NO MEMBER LIST View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET DRENNAN View document
20 Jan 2015 17/11/14 NO MEMBER LIST View document
31 Dec 2014 05/04/14 TOTAL EXEMPTION FULL View document
3 Jan 2014 05/04/13 TOTAL EXEMPTION FULL View document
19 Dec 2013 17/11/13 NO MEMBER LIST View document
10 Jan 2013 05/04/12 TOTAL EXEMPTION FULL View document
5 Jan 2013 PREVEXT FROM 05/04/2012 TO 11/04/2012 View document
18 Dec 2012 17/11/12 NO MEMBER LIST View document
23 Jan 2012 05/04/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 17/11/11 NO MEMBER LIST View document
31 Dec 2010 05/04/10 TOTAL EXEMPTION FULL View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTSON DRENNAN / 17/11/2010 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE TOPPER / 20/11/2010 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLEMENTS / 10/11/2010 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARY DEVINE View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE MCCALLUM / 17/11/2010 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR QUAYLE View document
15 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BLYTH JENKINS / 17/11/2010 View document
15 Dec 2010 17/11/10 NO MEMBER LIST View document
19 Feb 2010 05/04/09 TOTAL EXEMPTION FULL View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE TOPPER / 19/01/2010 View document
19 Jan 2010 17/11/09 NO MEMBER LIST View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTSON DRENNAN / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR QUAYLE / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE MCCALLUM / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLEMENTS / 19/01/2010 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN BLYTH JENKINS / 19/01/2010 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 05/04/08 View document
17 Nov 2008 ANNUAL RETURN MADE UP TO 17/11/08 View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 05/04/07 View document
18 Dec 2007 ANNUAL RETURN MADE UP TO 17/11/07 View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 05/04/06 View document
5 Dec 2006 ANNUAL RETURN MADE UP TO 17/11/06 View document
17 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
5 Dec 2005 ANNUAL RETURN MADE UP TO 17/11/05 View document
22 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
13 Dec 2004 ANNUAL RETURN MADE UP TO 17/11/04 View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
28 Nov 2003 ANNUAL RETURN MADE UP TO 17/11/03 View document
6 Feb 2003 DIRECTOR RESIGNED View document
21 Jan 2003 ANNUAL RETURN MADE UP TO 17/11/02 View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
6 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
18 Jan 2002 ANNUAL RETURN MADE UP TO 17/11/01 View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2000 ANNUAL RETURN MADE UP TO 17/11/00 View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
23 Feb 2000 ANNUAL RETURN MADE UP TO 30/11/99 View document
20 Aug 1999 DIRECTOR RESIGNED View document
3 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00 View document
30 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document