SECOND CHANCE (KIRKMUIRHILL) LIMITED
KIRKMUIRHILL

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9RB

Company number SC300274
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address KIRKMUIRHILL CHURCH, 2 LANARK ROAD, KIRKMUIRHILL, LANARKSHIRE, SCOTLAND, ML11 9RB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 46 Thornton Road Kirkmuirhill Lanark ML11 9QE to Kirkmuirhill Church 2 Lanark Road Kirkmuirhill Lanarkshire ML11 9RB on 5 May 2016. The most likely internet sites of SECOND CHANCE (KIRKMUIRHILL) LIMITED are www.secondchancekirkmuirhill.co.uk, and www.second-chance-kirkmuirhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wishaw Rail Station is 7.4 miles; to Hamilton Central Rail Station is 9 miles; to Motherwell Rail Station is 9.3 miles; to Hamilton West Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Chance Kirkmuirhill Limited is a Private Limited Company. The company registration number is SC300274. Second Chance Kirkmuirhill Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Second Chance Kirkmuirhill Limited is Kirkmuirhill Church 2 Lanark Road Kirkmuirhill Lanarkshire Scotland Ml11 9rb. . WATERS, David Martin is a Secretary of the company. BOAG, Robert is a Director of the company. LENNOX, David is a Director of the company. MCGUIGAN, Paul is a Director of the company. MOORE, Ronald Alexander is a Director of the company. WATERS, David Martin is a Director of the company. Secretary COURT, Alan has been resigned. Secretary REID, Patricia has been resigned. Secretary WATERS, David Martin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REID, Patricia has been resigned. Director WATERS, David Martin has been resigned. Director WHITEFORD, Mary Goodwin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
WATERS, David Martin
Appointed Date: 01 May 2012
Director
BOAG, Robert
Appointed Date: 04 April 2006
70 years old
Director
LENNOX, David
Appointed Date: 02 October 2015
57 years old
Director
MCGUIGAN, Paul
Appointed Date: 03 November 2014
67 years old
Director
MOORE, Ronald Alexander
Appointed Date: 02 October 2015
80 years old
Director
WATERS, David Martin
Appointed Date: 01 May 2012
88 years old

Resigned Directors

Secretary
COURT, Alan
Resigned: 01 May 2012
Appointed Date: 01 May 2012
Secretary
REID, Patricia
Resigned: 25 June 2006
Appointed Date: 04 April 2006
Secretary
WATERS, David Martin
Resigned: 01 May 2012
Appointed Date: 25 June 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
REID, Patricia
Resigned: 25 June 2006
Appointed Date: 04 April 2006
77 years old
Director
WATERS, David Martin
Resigned: 01 May 2012
Appointed Date: 25 June 2006
88 years old
Director
WHITEFORD, Mary Goodwin
Resigned: 02 October 2015
Appointed Date: 04 April 2006
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Mrs Catherine Gold
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Ann Lyall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND CHANCE (KIRKMUIRHILL) LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Registered office address changed from 46 Thornton Road Kirkmuirhill Lanark ML11 9QE to Kirkmuirhill Church 2 Lanark Road Kirkmuirhill Lanarkshire ML11 9RB on 5 May 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
12 Apr 2006
New director appointed
12 Apr 2006
Director resigned
12 Apr 2006
Secretary resigned
12 Apr 2006
New director appointed
04 Apr 2006
Incorporation

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