Scarborough Property Group Limited
- Liquidation
- Incorporated on 15 Feb 1980
Reg Address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
Previous Names:
Scarborough Property Group Plc - 29 May 1987
Melville Holdings Limited - 24 Dec 1986
Melville Developments Limited - 31 Dec 1980
Fluncet Limited - 15 Feb 1980
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Scarborough Property Group Limited" is a ltd and located in C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. Scarborough Property Group Limited is currently in liquidation status and it was incorporated on 15 Feb 1980 (44 years 7 months 6 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scarborough Property Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Mccabe | Director | 7 Apr 2015 | British | Active |
2 | Sandra Mccabe | Director | 7 Apr 2015 | British | Resigned 2 Jun 2023 |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 16 Nov 2011 | - | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
5 | Simon Charles Mccabe | Director | 11 Mar 2004 | British | Active |
6 | Scott Richard Mccabe | Director | 11 Mar 2004 | British | Resigned 17 Oct 2013 |
7 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2003 | - | Resigned 26 Mar 2004 |
8 | Cesidio Martin Di Ciacca | Secretary | 31 Jul 2000 | - | Resigned 10 Jul 2007 |
9 | Sandra Mccabe | Secretary | 26 May 2000 | British | Resigned 10 Jul 2007 |
10 | Stephen Paul Mcbride | Secretary | 27 Apr 1999 | - | Resigned 31 Jul 2000 |
11 | Alana Parker | Secretary | 12 Oct 1996 | - | Resigned 26 May 2000 |
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 75 To 100 Percent Voting Rights 75 To 100 Percent | 2 Apr 2020 | - | Active |
2 | Scarborough Management 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 | - | Ceased 2 Apr 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scarborough Property Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Sail Company With New | 20 Sep 2023 | Download PDF |
2 | Address - Change Sail Company With Old New | 20 Sep 2023 | Download PDF |
3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 14 Sep 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 14 Sep 2023 | Download PDF |
5 | Resolution | 14 Sep 2023 | Download PDF |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 Sep 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
9 | Accounts - Small | 14 Oct 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 11 Aug 2022 | Download PDF |
11 | Confirmation Statement - Updates | 5 Aug 2021 | Download PDF |
12 | Mortgage - Satisfy Charge Full | 8 Apr 2021 | Download PDF |
13 | Accounts - Small | 8 Mar 2021 | Download PDF 19 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 11 Sep 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 3 Aug 2020 | Download PDF 4 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Apr 2020 | Download PDF 2 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Apr 2020 | Download PDF 1 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
19 | Accounts - Full | 2 Dec 2019 | Download PDF 20 Pages |
20 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
21 | Accounts - Full | 30 Aug 2018 | Download PDF 21 Pages |
22 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
23 | Accounts - Full | 6 Sep 2017 | Download PDF 20 Pages |
24 | Confirmation Statement - No Updates | 11 Aug 2017 | Download PDF 3 Pages |
25 | Accounts - Full | 8 Sep 2016 | Download PDF 19 Pages |
26 | Confirmation Statement - Updates | 10 Aug 2016 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
28 | Accounts - Full | 6 Sep 2015 | Download PDF 17 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 6 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2015 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
32 | Accounts - Full | 26 Sep 2014 | Download PDF 17 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 5 Pages |
34 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
37 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
38 | Accounts - Full | 4 Sep 2013 | Download PDF 16 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 8 Pages |
40 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
41 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2012 | Download PDF 8 Pages |
43 | Officers - Termination Director Company With Name | 16 Jul 2012 | Download PDF 1 Pages |
44 | Accounts - Full | 7 Dec 2011 | Download PDF 16 Pages |
45 | Officers - Appoint Corporate Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 8 Pages |
47 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
48 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
49 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
50 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
51 | Accounts - Full | 10 Jan 2011 | Download PDF 18 Pages |
52 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
53 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2010 | Download PDF 8 Pages |
55 | Accounts - Full | 18 Feb 2010 | Download PDF 17 Pages |
56 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
57 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 5 Pages |
59 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
60 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
63 | Accounts - Full | 17 Dec 2008 | Download PDF 17 Pages |
64 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 5 Pages |
66 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
68 | Accounts - Full | 19 Oct 2007 | Download PDF 17 Pages |
69 | Officers - Legacy | 8 Sep 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 3 Pages |
73 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
74 | Reregistration - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
75 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 2 Mar 2007 | Download PDF 1 Pages |
76 | Incorporation - Re Registration Memorandum Articles | 2 Mar 2007 | Download PDF 8 Pages |
77 | Resolution | 2 Mar 2007 | Download PDF 1 Pages |
78 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 23 Nov 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
81 | Accounts - Full | 9 Oct 2006 | Download PDF 15 Pages |
82 | Annual Return - Legacy | 14 Aug 2006 | Download PDF 3 Pages |
83 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
87 | Accounts - Full | 6 Oct 2005 | Download PDF 15 Pages |
88 | Annual Return - Legacy | 2 Sep 2005 | Download PDF 10 Pages |
89 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
91 | Accounts - Group | 27 Oct 2004 | Download PDF 21 Pages |
92 | Annual Return - Legacy | 6 Aug 2004 | Download PDF 11 Pages |
93 | Officers - Legacy | 7 Apr 2004 | Download PDF 3 Pages |
94 | Officers - Legacy | 7 Apr 2004 | Download PDF 3 Pages |
95 | Officers - Legacy | 31 Mar 2004 | Download PDF 1 Pages |
96 | Mortgage - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
97 | Accounts - Group | 20 Nov 2003 | Download PDF 21 Pages |
98 | Officers - Legacy | 16 Sep 2003 | Download PDF 2 Pages |
99 | Annual Return - Legacy | 8 Aug 2003 | Download PDF 10 Pages |
100 | Mortgage - Legacy | 16 Jan 2003 | Download PDF 3 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.