SECOND CHANCE (KIRKMUIRHILL) LIMITED — SC300274, Kirkmuirhill , UK. Free business summary

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Sanctions

Profile SECOND CHANCE (KIRKMUIRHILL) LIMITED

Actual on 01.12.2024

Company name	SECOND CHANCE (KIRKMUIRHILL) LIMITED copy copied
Company number	SC300274 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 April 2006 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Wednesday, 02 April 2025 due by Tuesday, 15 April 2025 Last statement dated Tuesday, 02 April 2024
Nature of business (SIC)	47799 - Retail sale of other second-hand goods in stores (not incl. antiques) copy copied
Registered office address	KIRKMUIRHILL CHURCH, 2 LANARK ROAD, LANARKSHIRE, SCOTLAND, KIRKMUIRHILL, ML11 9RB copy copied

PSC and Officers SECOND CHANCE (KIRKMUIRHILL) LIMITED

Officers

(as of 20.08.2022)

BOAG, Robert

Status:	Active
Appointed on:	Tuesday, 04 April 2006
Correspondence address:	23 Dillarburn Road, Lesmahagow, Lanark, ML11 9PQ
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

LENNOX, David

Status:	Active
Appointed on:	Friday, 02 October 2015
Correspondence address:	57 Carlisle Road, Blackwood, Lanark, Scotland, ML11 9RZ
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Police Officer
Country of residence:	Scotland

MCGUIGAN, Paul

Status:	Active
Appointed on:	Monday, 03 November 2014
Correspondence address:	12 Cherry Tree Drive, Kirkmuirhill, Lanark, Scotland, ML11 9TF
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Teacher
Country of residence:	Scotland

MOORE, Ronald Alexander

Status:	Active
Appointed on:	Friday, 02 October 2015
Correspondence address:	21 Cherry Tree Drive, Blackwood, Lanark, Scotland, ML11 9TF
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

WATERS, David Martin

Status:	Active
Appointed on:	Tuesday, 01 May 2012
Correspondence address:	187 Carlisle Road, Kirkmuirhill, Scotland, Lanark, ML11 9SB
Role:	Secretary

WATERS, David Martin

Status:	Active
Appointed on:	Tuesday, 01 May 2012
Correspondence address:	187 Carlisle Road, Kirkmuirhill, Lanark, Scotland, ML11 9SB
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

WHITEFORD, Mary Goodwin

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Friday, 02 October 2015
Correspondence address:	2 Fleming Gardens, Kirkmuirhill, Lanark, ML11 9RY
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Housewife
Country of residence:	Scotland

REID, Patricia

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Sunday, 25 June 2006
Correspondence address:	61 Southfield Road, Kirkmuirhill, Lanark, ML11 9SA
Role:	Secretary

REID, Patricia

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Sunday, 25 June 2006
Correspondence address:	61 Southfield Road, Kirkmuirhill, Lanark, ML11 9SA
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Primary School Teacher

COURT, Alan

Status:	Not active
Appointed on:	Tuesday, 01 May 2012
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	46 Thornton Road, Kirkmuirhill, Lanark, ML11 9QE
Role:	Secretary

WATERS, David Martin

Status:	Not active
Appointed on:	Sunday, 25 June 2006
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	187 Carlisle Road, Kirkmuirhill, Lanarkshire, ML11 9SB
Role:	Secretary

WATERS, David Martin

Status:	Not active
Appointed on:	Sunday, 25 June 2006
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	187 Carlisle Road, Kirkmuirhill, Lanarkshire, ML11 9SB
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	None
Country of residence:	Scotland

ROONEY, Andrew David

Status:	Not active
Appointed on:	Tuesday, 02 April 2019
Resigned on:	Tuesday, 02 April 2019
Correspondence address:	82 Vere Road, Kirkmuirhill, United Kingdom, ML10 9RP
Nationality:	British
Date of birth:	October 1990
Role:	Director
Occupation:	Minister
Country of residence:	United Kingdom

JORDANS (SCOTLAND) LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Tuesday, 04 April 2006
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Director

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Tuesday, 04 April 2006
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Mrs Catherine Gold

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kirkmuirhill Church 2 Lanark Road, Kirkmuirhill, Scotland, Lanarkshire, ML11 9RB
Nationality:	British
Date of birth:	February 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Rev Andrew David Rooney

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Kirkmuirhill Church 2 Lanark Road, Kirkmuirhill, Scotland, Lanarkshire, ML11 9RB
Nationality:	British
Date of birth:	October 1990
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Rev Andrew David Rooney

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Kirkmuirhill Church Kirkmuirhill, Scotland, Lanarkshire
Nationality:	British
Date of birth:	October 1990
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Elizabeth Ann Lyall

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kirkmuirhill Church 2 Lanark Road, Kirkmuirhill, Scotland, Lanarkshire, ML11 9RB
Nationality:	British
Date of birth:	September 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Henry James Wyllie Findlay

Status:	Not active
Notified on:	Monday, 18 September 2017
Correspondence address:	Kirkmuirhill Church Kirkmuirhill, Scotland, Lanarkshire
Nationality:	British
Date of birth:	April 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

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