Scarborough China Holdings Limited
- Active
- Incorporated on 4 Apr 2003
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Scarborough Developments (China) Limited - 18 Feb 2009
Scarborough Developments (China) Limited - 4 Apr 2003
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Scarborough China Holdings Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough China Holdings Limited is currently in active status and it was incorporated on 4 Apr 2003 (21 years 5 months 17 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 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scarborough China Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Charles Mccabe | Director | 30 Sep 2008 | British | Active |
2 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Sep 2007 | - | Active |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 11 Sep 2007 | - | Active |
4 | EUROPA DIRECTOR LIMITED | Corporate Director | 31 May 2005 | - | Resigned 11 Sep 2007 |
5 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Apr 2004 | - | Resigned 11 Sep 2007 |
6 | John Lewis Burnley | Director | 9 Apr 2003 | British | Resigned 31 May 2005 |
7 | Susan Margaret Brook | Secretary | 9 Apr 2003 | British | Resigned 1 Apr 2004 |
8 | Kevin Charles Mccabe | Director | 9 Apr 2003 | British | Resigned 31 May 2005 |
9 | Scott Richard Mccabe | Director | 9 Apr 2003 | British | Resigned 31 May 2005 |
10 | Susan Tham | Director | 9 Apr 2003 | British | Resigned 31 May 2005 |
11 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Apr 2003 | - | Resigned 9 Apr 2003 |
12 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 4 Apr 2003 | - | Resigned 9 Apr 2003 |
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 Overseas 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 Scarborough China Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 18 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
3 | Accounts - Small | 14 Oct 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
5 | Accounts - Small | 8 Mar 2021 | Download PDF 19 Pages |
6 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
7 | Officers - Change Person Director Company With Change Date | 12 Mar 2020 | Download PDF 3 Pages |
8 | Accounts - Full | 2 Dec 2019 | Download PDF 17 Pages |
9 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
10 | Accounts - Full | 31 Aug 2018 | Download PDF 17 Pages |
11 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
12 | Accounts - Full | 7 Sep 2017 | Download PDF 17 Pages |
13 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 5 Pages |
14 | Accounts - Full | 8 Sep 2016 | Download PDF 17 Pages |
15 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 5 Pages |
17 | Accounts - Full | 6 Sep 2015 | Download PDF 14 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
20 | Accounts - Full | 26 Sep 2014 | Download PDF 14 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 5 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
23 | Accounts - Full | 4 Sep 2013 | Download PDF 14 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 5 Pages |
25 | Officers - Change Person Director Company With Change Date | 2 Jan 2013 | Download PDF 2 Pages |
26 | Accounts - Full | 3 Sep 2012 | Download PDF 14 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2012 | Download PDF 5 Pages |
28 | Accounts - Full | 7 Dec 2011 | Download PDF 15 Pages |
29 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
30 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 5 Pages |
32 | Accounts - Full | 10 Jan 2011 | Download PDF 15 Pages |
33 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 5 Pages |
36 | Officers - Change Corporate Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
37 | Accounts - Full | 18 Feb 2010 | Download PDF 17 Pages |
38 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 3 Pages |
40 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
41 | Change Of Name - Certificate Company | 17 Feb 2009 | Download PDF 2 Pages |
42 | Accounts - Full | 17 Dec 2008 | Download PDF 17 Pages |
43 | Officers - Legacy | 2 Oct 2008 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 22 Apr 2008 | Download PDF 3 Pages |
45 | Accounts - Full | 27 Dec 2007 | Download PDF 17 Pages |
46 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
47 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
48 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 2 Pages |
51 | Accounts - Full | 4 Jan 2007 | Download PDF 14 Pages |
52 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
53 | Accounts - Full | 5 Jan 2006 | Download PDF 12 Pages |
54 | Mortgage - Legacy | 9 Aug 2005 | Download PDF 7 Pages |
55 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
56 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
57 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
58 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
59 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
60 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 6 Apr 2005 | Download PDF 3 Pages |
62 | Accounts - Full | 6 Sep 2004 | Download PDF 12 Pages |
63 | Officers - Legacy | 18 May 2004 | Download PDF 4 Pages |
64 | Annual Return - Legacy | 18 May 2004 | Download PDF 8 Pages |
65 | Address - Legacy | 18 May 2004 | Download PDF 2 Pages |
66 | Officers - Legacy | 18 May 2004 | Download PDF 2 Pages |
67 | Capital - Legacy | 27 Jun 2003 | Download PDF 2 Pages |
68 | Address - Legacy | 24 Jun 2003 | Download PDF 1 Pages |
69 | Accounts - Legacy | 24 Jun 2003 | Download PDF 1 Pages |
70 | Officers - Legacy | 1 May 2003 | Download PDF 4 Pages |
71 | Officers - Legacy | 1 May 2003 | Download PDF 2 Pages |
72 | Address - Legacy | 1 May 2003 | Download PDF 1 Pages |
73 | Officers - Legacy | 1 May 2003 | Download PDF 2 Pages |
74 | Officers - Legacy | 1 May 2003 | Download PDF 1 Pages |
75 | Officers - Legacy | 1 May 2003 | Download PDF 1 Pages |
76 | Officers - Legacy | 1 May 2003 | Download PDF 2 Pages |
77 | Officers - Legacy | 1 May 2003 | Download PDF 7 Pages |
78 | Incorporation - Company | 4 Apr 2003 | Download PDF 16 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.