Second Opportunities

Company Name	Second Opportunities
Company Status	Active
Company Number	SC191533
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(25 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	210 Edmiston Drive Glasgow G51 2YU Scotland

Director Name	Mr Kenneth Laing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(25 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	210 Edmiston Drive Glasgow G51 2YU Scotland

Director Name	Ms Carina Jandt
Date of Birth	May 1991 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	20 December 2023(25 years after company formation)
Appointment Duration	4 months, 1 week
Role	Co-Founder & Managing Director
Country of Residence	England
Correspondence Address	210 Edmiston Drive Glasgow G51 2YU Scotland

Director Name	Patrick Joseph Bonar
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Unemployed
Correspondence Address	392 Ardencraig Road Glasgow G45 0QW Scotland

Director Name	William Melrose Cullen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Retired
Correspondence Address	166 Old Castle Road Glasgow G44 5TL Scotland

Director Name	Mrs Mary Christine Devine
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	74/21 Dougrie Place Glasgow G45 9AY Scotland

Director Name	John Gilmour
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Retired
Correspondence Address	110a Croftfoot Drive Glasgow G45 0BJ Scotland

Director Name	Victor Quayle
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	176 Croftfoot Road Glasgow G45 9HH Scotland

Director Name	Julia Slotopolsky Slater
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Retired
Correspondence Address	52 Dougrie Road Glasgow Lanarkshire G45 9NN Scotland

Director Name	Margaret Robertson Drennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Telephone Clerk
Country of Residence	United Kingdom
Correspondence Address	237 Croftpark Avenue Glasgow G44 5NU Scotland

Director Name	Mary Catherine Topper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Domestic Supervisor
Country of Residence	United Kingdom
Correspondence Address	42 Dougrie Road Glasgow G45 Scotland

Director Name	Kathleen Anne McCallum
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	C.A.B. Manager
Country of Residence	United Kingdom
Correspondence Address	191 Allison Street Crosshill Glasgow G42 8RX Scotland

Secretary Name	Mr Brian Blyth Jenkins
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Albert Road Glasgow G42 8DP Scotland

Director Name	Elizabeth Clements
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Tormusk Road 2 Glasgow G45 Scotland

Director Name	Mrs Angela Molloy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 April 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2023)
Role	Cab Manager
Country of Residence	Scotland
Correspondence Address	27 Dougrie Drive Glasgow G45 9AD Scotland

Contact

Website	secondopportunities.org.uk
Telephone	0141 6313620
Telephone region	Glasgow

Location

Registered Address	210 Edmiston Drive Glasgow G51 2YU Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£280,110
Net Worth	£16,781
Cash	£18,393
Current Liabilities	£2,614

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 April

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
11 January 2024	Memorandum and Articles of Association (19 pages)
10 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2024	Memorandum and Articles of Association (19 pages)
3 January 2024	Resolutions RES13 ‐ That spruce carpets LTD be admitted to membership of the company and the addition of 2 additional directors 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 December 2023	Termination of appointment of Kathleen Anne Mccallum as a director on 15 December 2023 (1 page)
20 December 2023	Appointment of Mr Kenneth Laing as a director on 10 December 2023 (2 pages)
20 December 2023	Termination of appointment of Brian Blyth Jenkins as a secretary on 15 December 2023 (1 page)
20 December 2023	Notification of Spruce Carpets Limited as a person with significant control on 10 December 2023 (2 pages)
20 December 2023	Termination of appointment of Angela Molloy as a director on 15 December 2023 (1 page)
20 December 2023	Cessation of Brian Blyth Jenkins as a person with significant control on 15 December 2023 (1 page)
20 December 2023	Appointment of Ms Carina Jandt as a director on 20 December 2023 (2 pages)
20 December 2023	Appointment of Mr Austin John Hardie as a director on 10 December 2023 (2 pages)
12 December 2023	Total exemption full accounts made up to 5 April 2023 (11 pages)
7 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
20 March 2023	Confirmation statement made on 5 May 2022 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
6 May 2022	Compulsory strike-off action has been discontinued (1 page)
5 May 2022	Confirmation statement made on 24 January 2022 with updates (3 pages)
5 May 2022	Appointment of Mrs Angela Molloy as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Mary Catherine Topper as a director on 1 May 2021 (1 page)
5 May 2022	Registered office address changed from 33 Dougrie Drive Glasgow G45 9AD to 210 Edmiston Drive Glasgow G51 2YU on 5 May 2022 (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
25 January 2022	Confirmation statement made on 24 January 2021 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 5 April 2021 (11 pages)
23 July 2021	Termination of appointment of Elizabeth Clements as a director on 1 April 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 5 April 2020 (11 pages)
19 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 5 April 2019 (11 pages)
18 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 5 April 2018 (11 pages)
13 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (16 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (16 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
15 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
15 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
15 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
12 December 2015	Annual return made up to 17 November 2015 no member list (5 pages)
12 December 2015	Annual return made up to 17 November 2015 no member list (5 pages)
24 March 2015	Termination of appointment of Margaret Robertson Drennan as a director on 20 December 2014 (1 page)
24 March 2015	Termination of appointment of Margaret Robertson Drennan as a director on 20 December 2014 (1 page)
20 January 2015	Annual return made up to 17 November 2014 no member list (6 pages)
20 January 2015	Annual return made up to 17 November 2014 no member list (6 pages)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
19 December 2013	Annual return made up to 17 November 2013 no member list (6 pages)
19 December 2013	Annual return made up to 17 November 2013 no member list (6 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
5 January 2013	Previous accounting period extended from 5 April 2012 to 11 April 2012 (1 page)
5 January 2013	Previous accounting period extended from 5 April 2012 to 11 April 2012 (1 page)
5 January 2013	Previous accounting period extended from 5 April 2012 to 11 April 2012 (1 page)
18 December 2012	Annual return made up to 17 November 2012 no member list (6 pages)
18 December 2012	Annual return made up to 17 November 2012 no member list (6 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
15 December 2011	Annual return made up to 17 November 2011 no member list (6 pages)
15 December 2011	Annual return made up to 17 November 2011 no member list (6 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (27 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (27 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (27 pages)
15 December 2010	Secretary's details changed for Mr Brian Blyth Jenkins on 17 November 2010 (2 pages)
15 December 2010	Annual return made up to 17 November 2010 no member list (6 pages)
15 December 2010	Secretary's details changed for Mr Brian Blyth Jenkins on 17 November 2010 (2 pages)
15 December 2010	Director's details changed for Elizabeth Clements on 10 November 2010 (2 pages)
15 December 2010	Termination of appointment of Mary Devine as a director (1 page)
15 December 2010	Director's details changed for Mary Catherine Topper on 20 November 2010 (2 pages)
15 December 2010	Director's details changed for Margaret Robertson Drennan on 17 November 2010 (2 pages)
15 December 2010	Annual return made up to 17 November 2010 no member list (6 pages)
15 December 2010	Director's details changed for Margaret Robertson Drennan on 17 November 2010 (2 pages)
15 December 2010	Director's details changed for Kathleen Anne Mccallum on 17 November 2010 (2 pages)
15 December 2010	Termination of appointment of Mary Devine as a director (1 page)
15 December 2010	Termination of appointment of Victor Quayle as a director (1 page)
15 December 2010	Director's details changed for Kathleen Anne Mccallum on 17 November 2010 (2 pages)
15 December 2010	Termination of appointment of Victor Quayle as a director (1 page)
15 December 2010	Director's details changed for Mary Catherine Topper on 20 November 2010 (2 pages)
15 December 2010	Director's details changed for Elizabeth Clements on 10 November 2010 (2 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
19 January 2010	Director's details changed for Kathleen Anne Mccallum on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Brian Blyth Jenkins on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Kathleen Anne Mccallum on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Victor Quayle on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Margaret Robertson Drennan on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Brian Blyth Jenkins on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Elizabeth Clements on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mary Catherine Topper on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Margaret Robertson Drennan on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Victor Quayle on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Elizabeth Clements on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
19 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
19 January 2010	Director's details changed for Mary Catherine Topper on 19 January 2010 (2 pages)
4 February 2009	Full accounts made up to 5 April 2008 (17 pages)
4 February 2009	Full accounts made up to 5 April 2008 (17 pages)
4 February 2009	Full accounts made up to 5 April 2008 (17 pages)
17 November 2008	Annual return made up to 17/11/08 (4 pages)
17 November 2008	Annual return made up to 17/11/08 (4 pages)
1 February 2008	Full accounts made up to 5 April 2007 (18 pages)
1 February 2008	Full accounts made up to 5 April 2007 (18 pages)
1 February 2008	Full accounts made up to 5 April 2007 (18 pages)
18 December 2007	Annual return made up to 17/11/07 (2 pages)
18 December 2007	Annual return made up to 17/11/07 (2 pages)
30 January 2007	Full accounts made up to 5 April 2006 (9 pages)
30 January 2007	Full accounts made up to 5 April 2006 (9 pages)
30 January 2007	Full accounts made up to 5 April 2006 (9 pages)
5 December 2006	Annual return made up to 17/11/06 (2 pages)
5 December 2006	Annual return made up to 17/11/06 (2 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
5 December 2005	Annual return made up to 17/11/05 (6 pages)
5 December 2005	Annual return made up to 17/11/05 (6 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
13 December 2004	Annual return made up to 17/11/04 (6 pages)
13 December 2004	Annual return made up to 17/11/04 (6 pages)
20 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
28 November 2003	Annual return made up to 17/11/03 (6 pages)
28 November 2003	Annual return made up to 17/11/03 (6 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
21 January 2003	Annual return made up to 17/11/02 (6 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
21 January 2003	Annual return made up to 17/11/02 (6 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
18 January 2002	Annual return made up to 17/11/01 (5 pages)
18 January 2002	Annual return made up to 17/11/01 (5 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
27 November 2000	Annual return made up to 17/11/00 (5 pages)
27 November 2000	Annual return made up to 17/11/00 (5 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
23 February 2000	Annual return made up to 30/11/99 (5 pages)
23 February 2000	Annual return made up to 30/11/99 (5 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
3 March 1999	Accounting reference date extended from 30/11/99 to 05/04/00 (1 page)
3 March 1999	Accounting reference date extended from 30/11/99 to 05/04/00 (1 page)
30 November 1998	Incorporation (37 pages)
30 November 1998	Incorporation (37 pages)

Second Opportunities

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland