Sc222296 Limited
- Active - Proposal To Strike Off
- Incorporated on 17 Aug 2001
Reg Address: C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL, Scotland
Previous Names:
Scarborough Holdings Limited - 12 Jul 2018
Sdg Scotia Limited - 24 Feb 2009
Teesland Scotia Limited - 29 Nov 2002
Teesland Highland Limited - 30 Aug 2001
- Summary The company with name "Sc222296 Limited" is a private limited company and located in C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL. Sc222296 Limited is currently in active - proposal to strike off status and it was incorporated on 17 Aug 2001 (23 years 1 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sc222296 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Charles Mccabe | Director | 29 Mar 2012 | British | Active |
2 | James Francis Russell | Director | 30 Sep 2008 | British | Resigned 29 Mar 2012 |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
5 | EUROPA DIRECTOR LIMITED | Corporate Director | 10 Mar 2006 | - | Resigned 10 Jul 2007 |
6 | Simon Charles Mccabe | Director | 26 Feb 2004 | British | Resigned 27 Apr 2005 |
7 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Feb 2004 | - | Resigned 10 Jul 2007 |
8 | Kevin Charles Mccabe | Director | 19 Oct 2001 | British | Resigned 10 Mar 2006 |
9 | Cesidio Martin Di Ciacca | Director | 19 Oct 2001 | - | Resigned 10 Mar 2006 |
10 | Stephen Paul Mcbride | Secretary | 19 Oct 2001 | - | Resigned 17 Mar 2004 |
11 | Andrew John Bain | Director | 17 Aug 2001 | British | Resigned 19 Oct 2001 |
12 | Stewart David Brown | Secretary | 17 Aug 2001 | British | Resigned 19 Oct 2001 |
13 | Stewart David Brown | Director | 17 Aug 2001 | British | Resigned 19 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sc222296 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 1 Dec 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 15 Sep 2020 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 8 Sep 2020 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
5 | Officers - Change Person Director Company With Change Date | 26 Feb 2020 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
7 | Accounts - Dormant | 19 Nov 2019 | Download PDF 8 Pages |
8 | Accounts - Dormant | 19 Nov 2019 | Download PDF 9 Pages |
9 | Address - Change Registered Office Company With Date Old New | 24 Jul 2019 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
11 | Restoration - Legacy | 12 Jul 2018 | Download PDF 2 Pages |
12 | Change Of Name - Certificate Company | 12 Jul 2018 | Download PDF |
13 | Gazette - Dissolved Liquidation | 20 Jun 2018 | Download PDF 1 Pages |
14 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 20 Mar 2018 | Download PDF 6 Pages |
15 | Resolution | 13 Oct 2017 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 16 Aug 2017 | Download PDF 3 Pages |
17 | Accounts - Full | 6 Sep 2016 | Download PDF 16 Pages |
18 | Confirmation Statement - Updates | 11 Aug 2016 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 5 Pages |
21 | Accounts - Full | 2 Sep 2015 | Download PDF 14 Pages |
22 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
23 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
24 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
25 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
26 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
27 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
28 | Mortgage - Satisfy Charge Full | 9 Jun 2015 | Download PDF 4 Pages |
29 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
31 | Accounts - Full | 25 Sep 2014 | Download PDF 15 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 5 Pages |
35 | Accounts - Full | 27 Jun 2013 | Download PDF 15 Pages |
36 | Officers - Change Person Director Company With Change Date | 2 Jan 2013 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2012 | Download PDF 5 Pages |
38 | Accounts - Full | 5 Jul 2012 | Download PDF 15 Pages |
39 | Officers - Appoint Person Director Company With Name | 30 Mar 2012 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 29 Mar 2012 | Download PDF 1 Pages |
41 | Accounts - Full | 15 Sep 2011 | Download PDF 14 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 5 Pages |
43 | Incorporation - Memorandum Articles | 6 Jun 2011 | Download PDF 12 Pages |
44 | Resolution | 6 Jun 2011 | Download PDF 2 Pages |
45 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 18 Pages |
46 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 7 Pages |
47 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 8 Pages |
48 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 9 Pages |
49 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 24 Pages |
50 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 25 Pages |
51 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 13 Pages |
52 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 14 Pages |
53 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 18 Pages |
54 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 7 Pages |
55 | Officers - Change Corporate Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2010 | Download PDF 5 Pages |
57 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
58 | Accounts - Dormant | 3 Jun 2010 | Download PDF 7 Pages |
59 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
61 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 3 Pages |
63 | Accounts - Dormant | 5 Aug 2009 | Download PDF 7 Pages |
64 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 8 Pages |
65 | Change Of Name - Certificate Company | 21 Feb 2009 | Download PDF 2 Pages |
66 | Accounts - Dormant | 22 Dec 2008 | Download PDF 7 Pages |
67 | Officers - Legacy | 2 Oct 2008 | Download PDF 3 Pages |
68 | Address - Legacy | 29 Aug 2008 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 8 Pages |
70 | Address - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
71 | Accounts - Group | 7 Jan 2008 | Download PDF 18 Pages |
72 | Annual Return - Legacy | 4 Oct 2007 | Download PDF 5 Pages |
73 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
75 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
77 | Accounts - Group | 3 Jan 2007 | Download PDF 22 Pages |
78 | Annual Return - Legacy | 14 Aug 2006 | Download PDF 5 Pages |
79 | Accounts - Group | 25 Apr 2006 | Download PDF 19 Pages |
80 | Officers - Legacy | 17 Mar 2006 | Download PDF 2 Pages |
81 | Officers - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 1 Sep 2005 | Download PDF 5 Pages |
84 | Address - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
85 | Officers - Legacy | 11 May 2005 | Download PDF 1 Pages |
86 | Accounts - Group | 26 Oct 2004 | Download PDF 20 Pages |
87 | Annual Return - Legacy | 16 Sep 2004 | Download PDF 11 Pages |
88 | Officers - Legacy | 19 Mar 2004 | Download PDF 1 Pages |
89 | Officers - Legacy | 18 Mar 2004 | Download PDF 3 Pages |
90 | Officers - Legacy | 18 Mar 2004 | Download PDF 2 Pages |
91 | Accounts - Legacy | 6 Dec 2003 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 8 Sep 2003 | Download PDF 11 Pages |
93 | Accounts - Full | 1 Jul 2003 | Download PDF 10 Pages |
94 | Auditors - Resignation Company | 3 Mar 2003 | Download PDF 1 Pages |
95 | Change Of Name - Certificate Company | 29 Nov 2002 | Download PDF 2 Pages |
96 | Accounts - Legacy | 7 Nov 2002 | Download PDF 1 Pages |
97 | Address - Legacy | 4 Oct 2002 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 2 Sep 2002 | Download PDF 7 Pages |
99 | Accounts - Legacy | 7 May 2002 | Download PDF 1 Pages |
100 | Capital - Legacy | 28 Nov 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.