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SECOND CHANCE HOUSING ASSOCIATES LTD

Company number SC480679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificate issued to allottees/SH01 filed 29/06/2018
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Jul 2017 MR01 Registration of charge SC4806790019, created on 24 July 2017
06 Jul 2017 PSC01 Notification of Graeme Robert Carling as a person with significant control on 1 July 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
06 Jul 2017 MR01 Registration of charge SC4806790018, created on 26 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Sep 2016 MR01 Registration of charge SC4806790017, created on 22 September 2016
06 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,000
06 Sep 2016 CH01 Director's details changed for Mr Graeme Robert Carling on 1 September 2016
13 Aug 2016 MR01 Registration of charge SC4806790016, created on 29 July 2016
12 Aug 2016 MR01 Registration of charge SC4806790014, created on 28 July 2016
12 Aug 2016 MR01 Registration of charge SC4806790015, created on 28 July 2016
09 Aug 2016 MR01 Registration of charge SC4806790013, created on 28 July 2016
02 Aug 2016 MR01 Registration of charge SC4806790010, created on 30 July 2016
02 Aug 2016 MR01 Registration of charge SC4806790011, created on 30 July 2016
02 Aug 2016 MR01 Registration of charge SC4806790012, created on 30 July 2016
08 Apr 2016 AD01 Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016
07 Apr 2016 AD01 Registered office address changed from 1 Faraday Court Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Feb 2016 MR01 Registration of charge SC4806790005, created on 15 January 2016
02 Feb 2016 MR01 Registration of charge SC4806790006, created on 15 January 2016
02 Feb 2016 MR01 Registration of charge SC4806790007, created on 18 January 2016