| Company Name | The Second Cup Limited |
|---|---|
| Director | Kathleen Babs Estelle McKissock |
| Company Status | Active |
| Company Number | SC478333 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Kathleen Babs Estelle McKissock |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2022(8 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House Monkton Road Prestwick KA9 2PB Scotland |
| Director Name | Robert Henry McGregor |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
Contact
| Website | www.secondcup.com |
|---|
Location
| Registered Address | 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from 72 Briarhill Road Prestwick KA9 1HY to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 1 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Registered office address changed from 72 Briarhill Road Prestwick KA9 1HY to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 1 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|