Scarborough Dc Limited

Active
Incorporated on 10 Jul 2012

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 08137065
Company Status Active
Incorporation Date 10 Jul 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jul 2023
Confirmation Statement Next Due 24 Jul 2024
Average Number of Employees -

Previous Names:
Seaside 2 Limited - 1 Dec 2015
Forsyth Business Centres Property Company Limited - 24 Mar 2014
Seaside 2 Limited - 24 Mar 2014
Forsyth Business Centres Property Company Limited - 10 Jul 2012

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Scarborough Dc Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough Dc Limited is currently in active status and it was incorporated on 10 Jul 2012 (12 years 2 months 11 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 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Scarborough Dc Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Charles Mccabe	Director	1 Feb 2024	British	Active
2	Hoong Mun Yip	Director	16 Jun 2020	British	Active
3	Mark Jackson	Director	1 Apr 2020	British	Resigned 1 Feb 2024
4	Mark Jackson	Director	1 Apr 2020	British	Active
5	Kok Sung Lawrence Chiang	Director	11 Feb 2016	Singaporean	Resigned 16 Jun 2020
6	Jeremy John Tutton	Director	1 Dec 2015	British	Active
7	Jeremy John Tutton	Director	1 Dec 2015	British	Active
8	Scott Richard Mccabe	Director	10 Jul 2012	British	Resigned 1 Dec 2015
9	David Paul Andrew Hall	Director	10 Jul 2012	British	Resigned 17 Mar 2014
10	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Jul 2012	-	Active
11	Simon Charles Mccabe	Director	10 Jul 2012	British	Resigned 1 Apr 2020
12	ESPLANADE DIRECTOR LIMITED	Corporate Director	10 Jul 2012	-	Resigned 11 Feb 2016

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 Premier Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Apr 2020	-	Active
2	Scarborough International Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Nov 2018	-	Ceased 2 Apr 2020
3	Scarborough Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Ceased 29 Nov 2018
4	Scarborough Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 29 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scarborough Dc Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	6 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	1 Feb 2024	Download PDF
3	Accounts - Small	9 Oct 2023	Download PDF
4	Confirmation Statement - No Updates	11 Aug 2022	Download PDF
5	Accounts - Small	12 Jul 2022	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jul 2021	Download PDF
7	Confirmation Statement - Updates	19 Jul 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jul 2021	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2021	Download PDF
10	Accounts - Full	12 Jul 2021	Download PDF
11	Accounts - Full	23 Sep 2020	Download PDF 21 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	11 Sep 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	16 Jul 2020	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	22 Jun 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	19 Jun 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	29 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	29 Apr 2020	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	15 Apr 2020	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Apr 2020	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	12 Mar 2020	Download PDF 3 Pages
21	Accounts - Full	8 Oct 2019	Download PDF 22 Pages
22	Confirmation Statement - No Updates	25 Jul 2019	Download PDF 3 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Nov 2018	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Nov 2018	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	29 Nov 2018	Download PDF 2 Pages
26	Confirmation Statement - No Updates	10 Jul 2018	Download PDF 3 Pages
27	Accounts - Full	17 Apr 2018	Download PDF 21 Pages
28	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jul 2017	Download PDF 2 Pages
30	Accounts - Full	26 Apr 2017	Download PDF 20 Pages
31	Accounts - Dormant	12 Sep 2016	Download PDF 5 Pages
32	Confirmation Statement - Updates	22 Jul 2016	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Apr 2016	Download PDF 35 Pages
35	Officers - Termination Director Company With Name Termination Date	3 Mar 2016	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	3 Mar 2016	Download PDF 2 Pages
37	Capital - Allotment Shares	22 Feb 2016	Download PDF 4 Pages
38	Resolution	22 Feb 2016	Download PDF 20 Pages
39	Capital - Name Of Class Of Shares	22 Feb 2016	Download PDF 2 Pages
40	Change Of Name - Certificate Company	1 Dec 2015	Download PDF 3 Pages
41	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
42	Accounts - Change Account Reference Date Company Current Shortened	1 Dec 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	1 Dec 2015	Download PDF 2 Pages
44	Accounts - Dormant	11 Sep 2015	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2015	Download PDF 6 Pages
46	Officers - Change Person Director Company With Change Date	9 Mar 2015	Download PDF 2 Pages
47	Accounts - Dormant	1 Aug 2014	Download PDF 4 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2014	Download PDF 6 Pages
49	Change Of Name - Certificate Company	24 Mar 2014	Download PDF 2 Pages
50	Change Of Name - Notice	24 Mar 2014	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	17 Mar 2014	Download PDF 1 Pages
52	Accounts - Dormant	29 Nov 2013	Download PDF 5 Pages
53	Officers - Change Person Director Company With Change Date	2 Oct 2013	Download PDF 3 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 7 Pages
55	Officers - Change Person Director Company With Change Date	21 Dec 2012	Download PDF 2 Pages
56	Accounts - Change Account Reference Date Company Current Shortened	12 Jul 2012	Download PDF 1 Pages
57	Incorporation - Company	10 Jul 2012	Download PDF 25 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.

#	Name	Status
1	The Sheffield United Football Club Limited Mutual People: Jeremy John Tutton	Active
2	Scarborough Group International Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
3	Scarborough Enterprises (Uk) Limited Mutual People: Jeremy John Tutton	Liquidation
4	United Scarborough Estates Limited Mutual People: Jeremy John Tutton	Liquidation
5	Esplanade Consultants Limited Mutual People: Jeremy John Tutton	Liquidation
6	Quantum Property (Poyle) Limited Mutual People: Jeremy John Tutton	Liquidation
7	Scarborough Scotia Limited Mutual People: Jeremy John Tutton	Liquidation
8	Scarborough Group Holdings Limited Mutual People: Jeremy John Tutton	Liquidation
9	Scarborough Partnership Properties Limited Mutual People: Jeremy John Tutton	Liquidation
10	Scarborough Property (Uk) Limited Mutual People: Jeremy John Tutton	Liquidation
11	Scarborough Property Developments Limited Mutual People: Jeremy John Tutton	Liquidation
12	Sdg (Stockport) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Liquidation
13	Sdg Caledonia (Residential) Limited Mutual People: Jeremy John Tutton	Liquidation
14	Spc Group Limited Mutual People: Jeremy John Tutton	Liquidation
15	Seaside 1 Limited Mutual People: Jeremy John Tutton	Liquidation
16	Scarduke Limited Mutual People: Jeremy John Tutton	Liquidation
17	Scarborough Investment Company (Blackpool) Limited Mutual People: Jeremy John Tutton	Liquidation
18	Quoin Property Company Limited Mutual People: Jeremy John Tutton	Liquidation
19	Scarborough Ventures Limited Mutual People: Jeremy John Tutton	Liquidation
20	Scarscot Holdings Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
21	Seaside Holdings Limited Mutual People: Jeremy John Tutton	Active
22	Scarborough Property Company Limited Mutual People: Jeremy John Tutton	Liquidation
23	Scarborough Group Developments Limited Mutual People: Jeremy John Tutton	Liquidation
24	City Of Stirling Business Parks (Investments) Limited Mutual People: Jeremy John Tutton	Active
25	Derwent Court Management Company Limited Mutual People: Jeremy John Tutton	Active
26	Blades Leisure Limited Mutual People: Jeremy John Tutton	Active
27	Talbot Green Developments Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
28	Fairbriar Development Holdings Limited Mutual People: Jeremy John Tutton	Active
29	Fairbriar Management Ph1 Limited Mutual People: Jeremy John Tutton	Active
30	Fairbriar Residential Developments Limited Mutual People: Jeremy John Tutton	Active
31	Doncaster Bus Station Holdings Limited Mutual People: Jeremy John Tutton	Active
32	John Street Developments Limited Mutual People: Jeremy John Tutton	Active
33	Legacy Stadium Limited Mutual People: Jeremy John Tutton	Active
34	Sdg (Congleton) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
35	Vserv Group Limited Mutual People: Jeremy John Tutton	Active
36	Scarborough Partnership Limited Mutual People: Jeremy John Tutton	Active
37	Esplanade Group (Scarborough) International Limited Mutual People: Jeremy John Tutton	Active
38	117 The Headrow Limited Mutual People: Jeremy John Tutton	Active
39	Scarborough Partnership Residential Limited Mutual People: Jeremy John Tutton	Active
40	Cromwell Director Limited Mutual People: Jeremy John Tutton	Active
41	Scarborough Premier Developments Limited Mutual People: Jeremy John Tutton	Active
42	Sdg (Newport) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
43	Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
44	Tp B7 Limited Mutual People: Jeremy John Tutton , Mark Jackson	dissolved
45	Thorpe Park A2 Limited Mutual People: Jeremy John Tutton	Active
46	Scarborough Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
47	Sdg (Wigan) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
48	Thorpe Park Developments Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
49	Thorpe Park 3175 Limited Mutual People: Jeremy John Tutton	Active
50	Middlewood Locks Residential Limited Mutual People: Jeremy John Tutton	Active
51	Ml Phase 2 Limited Mutual People: Jeremy John Tutton	Active
52	Tp Springs Limited Mutual People: Jeremy John Tutton	Active
53	Tp B3 Limited Mutual People: Jeremy John Tutton , Mark Jackson	dissolved
54	Cutlers Holdings Limited Mutual People: Jeremy John Tutton	Active
55	Esplanade Director Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
56	Europa Property Company (Northern) Limited Mutual People: Jeremy John Tutton	Active
57	Esplanade Secretarial Services Limited Mutual People: Jeremy John Tutton	Active
58	Fairbriar Commercial Limited Mutual People: Jeremy John Tutton	Active
59	Fairbriar Hatbox Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
60	Fairbriar Developments (Salford) Limited Mutual People: Jeremy John Tutton	Active
61	Fairbriar Real Estate Limited Mutual People: Jeremy John Tutton , Mark Jackson , Hoong Mun Yip	Active
62	Fairbriar Real Estate Developments Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
63	Middlewood Locks Klm Limited Mutual People: Jeremy John Tutton	Active
64	Remote Properties 1175 Limited Mutual People: Jeremy John Tutton	dissolved
65	Scarborough Holdings (Uk) Limited Mutual People: Jeremy John Tutton	Active
66	Scarborough Holding Company Limited Mutual People: Jeremy John Tutton	Active
67	Scarborough United Group Limited Mutual People: Jeremy John Tutton	Active
68	Scarborough Management Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
69	Scarborough Development Group Holdings Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
70	Scarborough Development Group Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
71	Blueprint Workspace Limited Mutual People: Jeremy John Tutton	Active
72	Scarborough Acero Limited Mutual People: Jeremy John Tutton	dissolved
73	Scarborough Mscp B3 Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
74	Scarborough B3 Coast Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
75	Scarmac Limited Mutual People: Jeremy John Tutton	Active
76	Scarborough B7 Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
77	Sdg (Boston) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
78	Sdg (Glossop) Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
79	Scarborough Development Services Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
80	Steeland Limited Mutual People: Jeremy John Tutton	Active
81	Tp Mscp Limited Mutual People: Jeremy John Tutton , Mark Jackson	dissolved
82	Doncaster Bus Station Limited Mutual People: Jeremy John Tutton	Active
83	Teesland Group Limited Mutual People: Jeremy John Tutton	dissolved
84	Teesland Holdings Limited Mutual People: Jeremy John Tutton	dissolved
85	Scarborough Legacy Holdings Limited Mutual People: Jeremy John Tutton , Mark Jackson	Active
86	Scarborough Muir Group Limited Mutual People: Mark Jackson	Active
87	Spring Real Estate Partners Limited Mutual People: Mark Jackson	Active
88	Maximo Studios Ltd Mutual People: Mark Jackson	Active
89	Scarford Hirwaun No. 1 Limited Mutual People: Mark Jackson	Active - Proposal To Strike Off
90	Middlewood Locks Estate Management Limited Mutual People: Mark Jackson	Active
91	Scarborough International Properties Limited Mutual People: Mark Jackson	Active
92	Talbot Green Management Company Limited Mutual People: Mark Jackson	Active
93	Scarford (Hirwaun) Limited Mutual People: Mark Jackson	dissolved
94	Sdg Newco Limited Mutual People: Mark Jackson	Active
95	Sdg (Preston) Limited Mutual People: Mark Jackson	Active
96	Ascott Hospitality Management (Uk) Limited Mutual People: Hoong Mun Yip	Active
97	Citadines St Marks Limited Mutual People: Hoong Mun Yip	Active
98	Aristotle (Rq) Limited Mutual People: Hoong Mun Yip	Active
99	Basilides (Dsw) Limited Mutual People: Hoong Mun Yip	Active