Scarborough (Uk) Limited
- Liquidation
- Incorporated on 7 Oct 2009
Reg Address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
Previous Names:
Quoin Property Holdings Limited - 5 Mar 2010
Randotte (No. 553) Limited - 8 Oct 2009
Quoin Property Holdings Limited - 8 Oct 2009
Randotte (No. 553) Limited - 7 Oct 2009
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Scarborough (Uk) Limited" is a ltd and located in C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. Scarborough (Uk) Limited is currently in liquidation status and it was incorporated on 7 Oct 2009 (14 years 11 months 14 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 (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 16 Nov 2011 | - | Active |
2 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Oct 2009 | - | Active |
3 | Simon Charles Mccabe | Director | 28 Oct 2009 | British | Active |
4 | Cesidio Martin Diciacca | Director | 28 Oct 2009 | British | Resigned 11 Jul 2012 |
5 | Philip Craig Knowles | Director | 7 Oct 2009 | British | Resigned 28 Oct 2009 |
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 Holdings (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 (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 28 Apr 2023 | Download PDF |
2 | Accounts - Small | 14 Oct 2022 | Download PDF |
3 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF 3 Pages |
4 | Accounts - Full | 8 Mar 2021 | Download PDF 18 Pages |
5 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
6 | Officers - Change Person Director Company With Change Date | 12 Mar 2020 | Download PDF 3 Pages |
7 | Accounts - Full | 2 Dec 2019 | Download PDF 17 Pages |
8 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
9 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
10 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
12 | Accounts - Full | 31 Aug 2018 | Download PDF 17 Pages |
13 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
14 | Accounts - Full | 7 Aug 2017 | Download PDF 16 Pages |
15 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
16 | Accounts - Full | 8 Sep 2016 | Download PDF 16 Pages |
17 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 5 Pages |
19 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
20 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 5 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Aug 2014 | Download PDF 23 Pages |
23 | Mortgage - Charge Part Release With Charge Number | 7 Aug 2014 | Download PDF 7 Pages |
24 | Accounts - Full | 1 Aug 2014 | Download PDF 14 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
27 | Accounts - Full | 4 Sep 2013 | Download PDF 14 Pages |
28 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 5 Pages |
30 | Accounts - Full | 3 Sep 2012 | Download PDF 14 Pages |
31 | Officers - Termination Director Company With Name | 28 Aug 2012 | Download PDF 1 Pages |
32 | Miscellaneous | 16 Apr 2012 | Download PDF 2 Pages |
33 | Accounts - Change Account Reference Date Company Previous Extended | 23 Mar 2012 | Download PDF 1 Pages |
34 | Accounts - Full | 13 Mar 2012 | Download PDF 15 Pages |
35 | Officers - Appoint Corporate Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
36 | Gazette - Filings Brought Up To Date | 22 Oct 2011 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2011 | Download PDF 5 Pages |
38 | Gazette - Notice Compulsary | 4 Oct 2011 | Download PDF 1 Pages |
39 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
40 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
41 | Officers - Change Person Director Company With Change Date | 21 Oct 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 5 Pages |
43 | Accounts - Change Account Reference Date Company Current Extended | 9 Mar 2010 | Download PDF 3 Pages |
44 | Change Of Name - Certificate Company | 5 Mar 2010 | Download PDF 2 Pages |
45 | Change Of Name - Notice | 5 Mar 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 3 Pages |
47 | Resolution | 7 Jan 2010 | Download PDF 35 Pages |
48 | Mortgage - Legacy | 16 Dec 2009 | Download PDF 8 Pages |
49 | Officers - Appoint Person Director Company With Name | 11 Dec 2009 | Download PDF 3 Pages |
50 | Mortgage - Legacy | 7 Dec 2009 | Download PDF 10 Pages |
51 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 24 Nov 2009 | Download PDF 3 Pages |
53 | Officers - Appoint Corporate Secretary Company With Name | 24 Nov 2009 | Download PDF 3 Pages |
54 | Change Of Name - Certificate Company | 8 Oct 2009 | Download PDF 2 Pages |
55 | Change Of Name - Notice | 8 Oct 2009 | Download PDF 2 Pages |
56 | Incorporation - Company | 7 Oct 2009 | Download PDF 18 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.