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Company Information for

SECOND OPPORTUNITIES

210 EDMISTON DRIVE, GLASGOW, G51 2YU,
Company Registration Number
SC191533
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Second Opportunities
SECOND OPPORTUNITIES was founded on 1998-11-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Second Opportunities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECOND OPPORTUNITIES
 
Legal Registered Office
210 EDMISTON DRIVE
GLASGOW
G51 2YU
Other companies in G45
 
Filing Information
Company Number SC191533
Company ID Number SC191533
Date formed 1998-11-30
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 11/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND OPPORTUNITIES
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Company Officers of SECOND OPPORTUNITIES

Current Directors
Officer Role Date Appointed
BRIAN BLYTH JENKINS
 Company Secretary 1998-11-30
ELIZABETH CLEMENTS
 Director 2001-03-06
KATHLEEN ANNE MCCALLUM
 Director 1998-11-30
MARY CATHERINE TOPPER
 Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROBERTSON DRENNAN
 Director 1998-11-30 2014-12-20
MARY CHRISTINE DEVINE
 Director 1998-11-30 2010-11-17
VICTOR QUAYLE
 Director 1998-11-30 2010-11-17
WILLIAM MELROSE CULLEN
 Director 1998-11-30 2002-09-01
JULIA SLOTOPOLSKY SLATER
 Director 1998-11-30 2001-08-27
JOHN GILMOUR
 Director 1998-11-30 2001-04-30
PATRICK JOSEPH BONAR
 Director 1998-11-30 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BLYTH JENKINS NEW TWO LIMITED Company Secretary 2002-05-17 CURRENT 2002-02-25 Active
ELIZABETH CLEMENTS NEW TWO LIMITED Director 2002-05-17 CURRENT 2002-02-25 Active
KATHLEEN ANNE MCCALLUM SOUTH EAST GLASGOW COMMUNITY LEGAL AND ADVICE SERVICE Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-05-30
KATHLEEN ANNE MCCALLUM NEW TWO LIMITED Director 2002-05-17 CURRENT 2002-02-25 Active
MARY CATHERINE TOPPER NEW TWO LIMITED Director 2002-05-17 CURRENT 2002-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-03Resolutions passed:<ul><li>Resolution That spruce carpets LTD be admitted to membership of the company and the addition of 2 additional directors 01/12/2023<li>Resolution alteration to articles</ul>
2024-01-03Memorandum articles filed
2023-12-1205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2023-01-1705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-05-05AP01DIRECTOR APPOINTED MRS ANGELA MOLLOY
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE TOPPER
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 33 Dougrie Drive Glasgow G45 9AD
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2022-01-0605/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLEMENTS
2021-06-08AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-01-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-12AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON DRENNAN
2015-01-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05AA01Previous accounting period extended from 05/04/12 TO 11/04/12
2012-12-18AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE TOPPER / 20/11/2010
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR QUAYLE
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE MCCALLUM / 17/11/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTSON DRENNAN / 17/11/2010
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEVINE
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLEMENTS / 10/11/2010
2010-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BLYTH JENKINS on 2010-11-17
2010-02-19AA05/04/09 TOTAL EXEMPTION FULL
2010-01-19AR0117/11/09 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE TOPPER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR QUAYLE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE MCCALLUM / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTSON DRENNAN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLEMENTS / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN BLYTH JENKINS / 19/01/2010
2009-02-04AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-11-17363aANNUAL RETURN MADE UP TO 17/11/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-12-18363aANNUAL RETURN MADE UP TO 17/11/07
2007-01-30AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-12-05363aANNUAL RETURN MADE UP TO 17/11/06
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-12-05363sANNUAL RETURN MADE UP TO 17/11/05
2005-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-12-13363sANNUAL RETURN MADE UP TO 17/11/04
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-11-28363sANNUAL RETURN MADE UP TO 17/11/03
2003-02-06288bDIRECTOR RESIGNED
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2003-01-21363sANNUAL RETURN MADE UP TO 17/11/02
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-18363sANNUAL RETURN MADE UP TO 17/11/01
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2000-11-27363sANNUAL RETURN MADE UP TO 17/11/00
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-23363sANNUAL RETURN MADE UP TO 30/11/99
1999-08-20288bDIRECTOR RESIGNED
1999-03-03225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


Licences & Regulatory approval
We could not find any licences issued to SECOND OPPORTUNITIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND OPPORTUNITIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND OPPORTUNITIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Intangible Assets
Patents
We have not found any records of SECOND OPPORTUNITIES registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND OPPORTUNITIES
Trademarks
We have not found any records of SECOND OPPORTUNITIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND OPPORTUNITIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as SECOND OPPORTUNITIES are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND OPPORTUNITIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND OPPORTUNITIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND OPPORTUNITIES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 2YU