Second City Creative Ltd.

Company Name	Second City Creative Ltd.
Directors	Roland Main and Valerie Mary Darroch
Company Status	Active
Company Number	SC268248
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roland Main
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(same day as company formation)
Role	Media Consultant
Country of Residence	Scotland
Correspondence Address	8 Corrour Road Glasgow G43 2DX Scotland

Director Name	Ms Valerie Mary Darroch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Corrour Road Glasgow G43 2DX Scotland

Director Name	Mr John Troy Hatfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Berwick Drive Glasgow G52 3EP Scotland

Secretary Name	Mrs Pauline Maria Hatfield
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Berwick Drive Glasgow Lanarkshire G52 3EP Scotland

Director Name	Mr Charles McSherry
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lonmay Place Glasgow G33 4ER Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.secondcitycreative.com
Email address	[email protected]
Telephone	0141 2432355
Telephone region	Glasgow

Location

Registered Address	8 Corrour Road Glasgow G43 2DX Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn

Financials

Year	2013
Net Worth	£1,092
Current Liabilities	£40,498

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

13 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
17 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 July 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 May 2019	Termination of appointment of John Troy Hatfield as a director on 1 May 2019 (1 page)
2 May 2019	Termination of appointment of Pauline Hatfield as a secretary on 1 May 2019 (1 page)
2 May 2019	Appointment of Ms Valerie Mary Darroch as a director on 1 May 2019 (2 pages)
13 December 2018	Registered office address changed from C/O Mclellan Harris 19 Waterloo Street Glasgow G2 6AY to 8 Corrour Road Glasgow G43 2DX on 13 December 2018 (1 page)
12 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
7 April 2015	Termination of appointment of Charles Mcsherry as a director on 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Charles Mcsherry as a director on 31 March 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 February 2015	Appointment of Mr Charles Mcsherry as a director on 1 February 2015 (3 pages)
10 February 2015	Appointment of Mr Charles Mcsherry as a director on 1 February 2015 (3 pages)
10 February 2015	Appointment of Mr Charles Mcsherry as a director on 1 February 2015 (3 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
9 July 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr Roland Main on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Roland Main on 24 May 2011 (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for John Troy Hatfield on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Roland Main on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Roland Main on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for John Troy Hatfield on 24 May 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2008	Director's change of particulars / roland main / 24/06/2008 (2 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / roland main / 24/06/2008 (2 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 July 2007	Return made up to 24/05/07; no change of members (7 pages)
11 July 2007	Return made up to 24/05/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 June 2006	Return made up to 24/05/06; full list of members (7 pages)
12 June 2006	Return made up to 24/05/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Ad 04/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
24 June 2004	Ad 04/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (16 pages)
24 May 2004	Incorporation (16 pages)

Second City Creative Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland