THE SECOND CUP LIMITED

Company number SC478333 ·

Active

41 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with updates · 5 pages View document
26 Mar 2026 Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to C/O Birkdale Upper Bardie Banchory Aberdeenshire AB31 4EP on 2026-03-26 · 1 page View document
26 Mar 2026 Director's details changed for Kathleen Babs Estelle Mckissock on 2026-03-26 · 2 pages View document
26 Mar 2026 Change of details for Kathleen Babs Estelle Mckissock as a person with significant control on 2026-03-26 · 2 pages View document
29 Jul 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-23 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 Nov 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-23 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 May 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
30 Jan 2024 Termination of appointment of Robert Henry Mcgregor as a director on 2022-06-12 · 1 page View document
30 Jan 2024 Cessation of Robert Henry Mcgregor as a person with significant control on 2022-06-12 · 1 page View document
30 Jan 2024 Appointment of Kathleen Babs Estelle Mckissock as a director on 2022-06-12 · 2 pages View document
30 Jan 2024 Notification of Kathleen Babs Estelle Mckissock as a person with significant control on 2022-06-12 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
24 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
20 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 72 BRIARHILL ROAD PRESTWICK KA9 1HY View document
1 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
3 Aug 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document