Scarborough Muir Group Limited
- Active
- Incorporated on 14 Apr 1998
Reg Address: C/O Pinsent Masons, 13 Queens Road, Aberdeen AB15 4YL, Scotland
Previous Names:
Teesmuir Limited - 16 Oct 2003
Rosyth Leisureparc Limited - 14 Feb 2001
Teesmuir Limited - 14 Feb 2001
Rosyth Leisureparc Limited - 14 Apr 1998
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Scarborough Muir Group Limited" is a ltd and located in C/O Pinsent Masons, 13 Queens Road, Aberdeen AB15 4YL. Scarborough Muir Group Limited is currently in active status and it was incorporated on 14 Apr 1998 (26 years 5 months 7 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 Muir Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Patrick Bywater | Director | 1 Apr 2020 | British | Active |
2 | Simon Andrew Marshall | Director | 9 Sep 2016 | British | Resigned 10 Mar 2020 |
3 | Simon Andrew Marshall | Director | 9 Sep 2016 | British | Resigned 10 Mar 2020 |
4 | Simon Charles Mccabe | Director | 22 Sep 2014 | British | Active |
5 | Mark Jackson | Director | 21 Feb 2013 | British | Resigned 22 Sep 2014 |
6 | William Stephen Mcalister | Director | 11 Jul 2012 | British | Resigned 9 Sep 2016 |
7 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
8 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Feb 2004 | - | Resigned 10 Jul 2007 |
9 | John Lewis Burnley | Director | 7 Dec 2001 | British | Resigned 11 Jul 2012 |
10 | John Wood Muir | Director | 12 Feb 2001 | British | Active |
11 | Ronald William Muir | Director | 12 Feb 2001 | British | Active |
12 | Cesidio Martin Di Ciacca | Secretary | 31 Jul 2000 | - | Resigned 9 Mar 2004 |
13 | Sandra Mccabe | Secretary | 31 Jul 2000 | British | Resigned 9 Mar 2004 |
14 | Stephen Paul Mcbride | Secretary | 20 May 1998 | - | Resigned 31 Jul 2000 |
15 | Leslie Murray Fraser Fraser | Secretary | 14 Apr 1998 | - | Resigned 31 Jul 2000 |
16 | Kevin Charles Mccabe | Director | 14 Apr 1998 | British | Resigned 18 May 2004 |
17 | Cesidio Martin Di Ciacca | Director | 14 Apr 1998 | - | Resigned 21 Feb 2013 |
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 | Scarscot Holdings 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 | - | Active |
2 | J W Muir Group Plc 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 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scarborough Muir Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 18 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
3 | Accounts - Small | 28 Oct 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
5 | Accounts - Small | 8 Mar 2021 | Download PDF 23 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 11 Sep 2020 | Download PDF 2 Pages |
7 | Address - Change Registered Office Company With Date Old New | 1 Sep 2020 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2020 | Download PDF 1 Pages |
12 | Accounts - Full | 29 Nov 2019 | Download PDF 21 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jul 2019 | Download PDF 2 Pages |
14 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 24 Oct 2018 | Download PDF 23 Pages |
17 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jan 2018 | Download PDF 19 Pages |
19 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
20 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
21 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
24 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
25 | Mortgage - Satisfy Charge Full | 8 Jan 2018 | Download PDF 1 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jan 2018 | Download PDF 18 Pages |
27 | Mortgage - Satisfy Charge Full | 15 Dec 2017 | Download PDF 1 Pages |
28 | Accounts - Full | 2 Nov 2017 | Download PDF 20 Pages |
29 | Mortgage - Satisfy Charge Full | 20 Jun 2017 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 20 Jun 2017 | Download PDF 1 Pages |
31 | Mortgage - Satisfy Charge Full | 20 Jun 2017 | Download PDF 1 Pages |
32 | Mortgage - Charge Whole Release With Charge Number | 17 May 2017 | Download PDF 1 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 May 2017 | Download PDF 28 Pages |
34 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 7 Pages |
35 | Accounts - Full | 17 Nov 2016 | Download PDF 19 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2016 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
38 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 8 Pages |
41 | Accounts - Full | 25 Nov 2015 | Download PDF 18 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 8 Pages |
43 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
44 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
45 | Accounts - Full | 24 Nov 2014 | Download PDF 19 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2014 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 8 Pages |
49 | Accounts - Amended Full | 15 Jan 2014 | Download PDF 18 Pages |
50 | Resolution | 4 Dec 2013 | Download PDF 12 Pages |
51 | Capital - Allotment Shares | 4 Dec 2013 | Download PDF 4 Pages |
52 | Capital - Variation Of Rights Attached To Shares | 4 Dec 2013 | Download PDF 3 Pages |
53 | Accounts - Full | 28 Oct 2013 | Download PDF 18 Pages |
54 | Officers - Change Person Director Company With Change Date | 10 Jun 2013 | Download PDF 4 Pages |
55 | Mortgage - Create With Deed With Charge Number | 23 May 2013 | Download PDF 19 Pages |
56 | Mortgage - Create With Deed With Charge Number | 23 May 2013 | Download PDF 9 Pages |
57 | Mortgage - Create With Deed With Charge Number | 23 May 2013 | Download PDF 10 Pages |
58 | Mortgage - Create With Deed With Charge Number | 23 May 2013 | Download PDF 19 Pages |
59 | Mortgage - Create With Deed With Charge Number | 23 May 2013 | Download PDF 34 Pages |
60 | Mortgage - Create With Deed With Charge Number | 22 May 2013 | Download PDF 27 Pages |
61 | Mortgage - Create With Deed With Charge Number | 22 May 2013 | Download PDF 26 Pages |
62 | Officers - Change Person Director Company With Change Date | 16 Apr 2013 | Download PDF 2 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 8 Pages |
64 | Resolution | 22 Mar 2013 | Download PDF 11 Pages |
65 | Change Of Constitution - Statement Of Companys Objects | 22 Mar 2013 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
68 | Accounts - Full | 21 Sep 2012 | Download PDF 18 Pages |
69 | Officers - Appoint Person Director Company With Name | 30 Aug 2012 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name | 30 Aug 2012 | Download PDF 1 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 8 Pages |
72 | Accounts - Full | 26 Jan 2012 | Download PDF 21 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 8 Pages |
74 | Accounts - Full | 8 Apr 2011 | Download PDF 18 Pages |
75 | Accounts - Full | 21 Apr 2010 | Download PDF 16 Pages |
76 | Officers - Change Person Director Company With Change Date | 20 Apr 2010 | Download PDF 2 Pages |
77 | Officers - Change Corporate Secretary Company With Change Date | 20 Apr 2010 | Download PDF 2 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 6 Pages |
79 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 3 Pages |
81 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 3 Pages |
82 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 3 Pages |
83 | Annual Return - Legacy | 21 Apr 2009 | Download PDF 4 Pages |
84 | Accounts - Full | 1 Dec 2008 | Download PDF 16 Pages |
85 | Annual Return - Legacy | 29 Apr 2008 | Download PDF 4 Pages |
86 | Address - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
87 | Accounts - Full | 5 Jan 2008 | Download PDF 16 Pages |
88 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
89 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 2 May 2007 | Download PDF 3 Pages |
91 | Accounts - Full | 14 Feb 2007 | Download PDF 13 Pages |
92 | Annual Return - Legacy | 26 Apr 2006 | Download PDF 3 Pages |
93 | Mortgage - Legacy | 17 Mar 2006 | Download PDF 3 Pages |
94 | Accounts - Full | 22 Dec 2005 | Download PDF 12 Pages |
95 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 4 Pages |
96 | Accounts - Full | 22 Dec 2004 | Download PDF 11 Pages |
97 | Capital - Legacy | 19 Oct 2004 | Download PDF 2 Pages |
98 | Resolution | 19 Oct 2004 | Download PDF |
99 | Resolution | 19 Oct 2004 | Download PDF |
100 | Capital - Legacy | 19 Oct 2004 | 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.