Scarborough Property (Uk) Limited
- Liquidation
- Incorporated on 23 Aug 2011
Reg Address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX
- Summary The company with name "Scarborough Property (Uk) Limited" is a private limited company and located in C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX. Scarborough Property (Uk) Limited is currently in liquidation status and it was incorporated on 23 Aug 2011 (13 years 29 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 Scarborough Property (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Scott Richard Mccabe | Director | 15 Jan 2021 | British | Active |
2 | Jeremy John Tutton | Director | 12 Nov 2020 | British | Active |
3 | Jeremy John Tutton | Director | 12 Nov 2020 | British | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 23 Aug 2011 | - | Active |
5 | Simon Charles Mccabe | Director | 23 Aug 2011 | British | Resigned 15 Jan 2021 |
6 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 23 Aug 2011 | - | Resigned 12 Nov 2020 |
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 Enterprises (Uk) 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 Property (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 12 Nov 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 12 Aug 2022 | Download PDF |
3 | Resolution | 27 May 2021 | Download PDF |
4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 8 Mar 2021 | Download PDF 5 Pages |
5 | Address - Change Sail Company With New | 3 Mar 2021 | Download PDF 2 Pages |
6 | Address - Change Registered Office Company With Date Old New | 25 Feb 2021 | Download PDF 2 Pages |
7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 25 Feb 2021 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2020 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
13 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
14 | Accounts - Full | 2 Dec 2019 | Download PDF 18 Pages |
15 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
16 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
17 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 8 Sep 2018 | Download PDF 3 Pages |
19 | Accounts - Group | 30 Aug 2018 | Download PDF 19 Pages |
20 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
21 | Accounts - Group | 7 Aug 2017 | Download PDF 18 Pages |
22 | Accounts - Group | 8 Sep 2016 | Download PDF 21 Pages |
23 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
25 | Accounts - Group | 6 Sep 2015 | Download PDF 23 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 5 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2014 | Download PDF 57 Pages |
30 | Mortgage - Charge Part Both With Charge Number | 7 Aug 2014 | Download PDF 16 Pages |
31 | Accounts - Group | 1 Aug 2014 | Download PDF 22 Pages |
32 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 5 Pages |
34 | Accounts - Group | 4 Sep 2013 | Download PDF 23 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
36 | Accounts - Group | 21 Sep 2012 | Download PDF 24 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2012 | Download PDF 5 Pages |
38 | Incorporation - Memorandum Articles | 24 Nov 2011 | Download PDF 14 Pages |
39 | Resolution | 24 Nov 2011 | Download PDF 1 Pages |
40 | Mortgage - Legacy | 21 Nov 2011 | Download PDF 19 Pages |
41 | Accounts - Change Account Reference Date Company Current Shortened | 31 Aug 2011 | Download PDF 1 Pages |
42 | Incorporation - Company | 23 Aug 2011 | Download PDF 24 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.