Scarborough United Group Limited
- Active
- Incorporated on 2 Nov 2000
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Sheffield United Group Limited - 7 Jan 2020
Scarborough United Group Limited - 9 Nov 2017
Scarborough Leisure Limited - 17 Aug 2012
Wheatsheaf Park (Staines) Limited - 18 Feb 2009
- Summary The company with name "Scarborough United Group Limited" is a private limited company and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough United Group Limited is currently in active status and it was incorporated on 2 Nov 2000 (23 years 10 months 19 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 United Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy John Tutton | Director | 11 Apr 2016 | British | Active |
2 | Jeremy John Tutton | Director | 11 Apr 2016 | British | Active |
3 | Jacob Babadiya Oyebola Esan | Director | 3 Sep 2012 | Nigerian | Resigned 12 Aug 2013 |
4 | Scott Richard Mccabe | Director | 30 Sep 2008 | British | Active |
5 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
6 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
7 | EUROPA DIRECTOR LIMITED | Corporate Director | 31 May 2005 | - | Resigned 10 Jul 2007 |
8 | Didier Michel Tandy | Director | 17 May 2004 | British | Resigned 31 May 2005 |
9 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 May 2004 | - | Resigned 10 Jul 2007 |
10 | Cesidio Martin Di Ciacca | Director | 17 May 2004 | - | Resigned 31 May 2005 |
11 | DM COMPANY SERVICES LIMITED | Corporate Secretary | 8 Sep 2003 | - | Resigned 17 May 2004 |
12 | Elaine Jane Cromwell | Director | 29 Mar 2002 | - | Resigned 7 Aug 2003 |
13 | Gavin George Masterton | Director | 22 Feb 2002 | British | Resigned 17 May 2004 |
14 | Duncan John Campbell | Director | 22 Feb 2002 | British | Resigned 17 May 2004 |
15 | Elaine Jane Cromwell | Secretary | 22 Feb 2002 | - | Resigned 8 Sep 2003 |
16 | Gordon Alexander Pairman | Secretary | 15 Dec 2000 | British | Resigned 25 Feb 2002 |
17 | Lynda Annette Pairman | Director | 15 Dec 2000 | British | Resigned 17 May 2004 |
18 | BURNESS SOLICITORS | Corporate Nominee Secretary | 15 Dec 2000 | - | Resigned 19 Sep 2002 |
19 | Alan Boon | Secretary | 2 Nov 2000 | British | Resigned 15 Dec 2000 |
20 | Alan Boon | Director | 2 Nov 2000 | British | Resigned 15 Dec 2000 |
21 | Matthew Edward Boon | Director | 2 Nov 2000 | British | Resigned 15 Dec 2000 |
22 | Daniel James Dwyer | Nominee Director | 2 Nov 2000 | British | Resigned 2 Nov 2000 |
23 | Daniel John Dwyer | Nominee Secretary | 2 Nov 2000 | - | Resigned 2 Nov 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 | Esplanade Group (Scarborough) International 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 United 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 - No Updates | 4 Nov 2022 | Download PDF |
2 | Accounts - Small | 14 Oct 2022 | Download PDF |
3 | Accounts - Small | 8 Mar 2021 | Download PDF 19 Pages |
4 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
5 | Resolution | 7 Jan 2020 | Download PDF 3 Pages |
6 | Accounts - Full | 2 Dec 2019 | Download PDF 18 Pages |
7 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
9 | Accounts - Full | 30 Aug 2018 | Download PDF 18 Pages |
10 | Change Of Name - Certificate Company | 9 Nov 2017 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
12 | Resolution | 20 Oct 2017 | Download PDF 1 Pages |
13 | Change Of Name - Notice | 20 Oct 2017 | Download PDF 2 Pages |
14 | Accounts - Full | 5 Sep 2017 | Download PDF 16 Pages |
15 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 6 Pages |
16 | Accounts - Full | 8 Sep 2016 | Download PDF 16 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 5 Pages |
19 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 5 Pages |
21 | Accounts - Full | 26 Sep 2014 | Download PDF 15 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
23 | Accounts - Full | 4 Sep 2013 | Download PDF 15 Pages |
24 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 6 Pages |
26 | Officers - Appoint Person Director Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
27 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
28 | Change Of Name - Certificate Company | 17 Aug 2012 | Download PDF 2 Pages |
29 | Change Of Name - Notice | 17 Aug 2012 | Download PDF 2 Pages |
30 | Accounts - Full | 7 Dec 2011 | Download PDF 16 Pages |
31 | Officers - Change Corporate Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2011 | Download PDF 5 Pages |
33 | Mortgage - Legacy | 30 Dec 2010 | Download PDF 4 Pages |
34 | Mortgage - Legacy | 30 Dec 2010 | Download PDF 3 Pages |
35 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
36 | Capital - Allotment Shares | 18 Nov 2010 | Download PDF 4 Pages |
37 | Resolution | 18 Nov 2010 | Download PDF 1 Pages |
38 | Resolution | 16 Nov 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 5 Pages |
40 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
41 | Officers - Change Corporate Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
42 | Officers - Change Corporate Secretary Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 5 Pages |
44 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
45 | Change Of Name - Certificate Company | 17 Feb 2009 | Download PDF 2 Pages |
46 | Accounts - Full | 23 Dec 2008 | Download PDF 14 Pages |
47 | Officers - Legacy | 11 Dec 2008 | Download PDF 3 Pages |
48 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 3 Pages |
49 | Accounts - Full | 29 Dec 2007 | Download PDF 16 Pages |
50 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
51 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
54 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
55 | Annual Return - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
56 | Accounts - Full | 23 Oct 2006 | Download PDF 15 Pages |
57 | Accounts - Full | 21 Dec 2005 | Download PDF 10 Pages |
58 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
59 | Accounts - Full | 31 Oct 2005 | Download PDF 11 Pages |
60 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
61 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
62 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
63 | Accounts - Legacy | 10 Feb 2005 | Download PDF 1 Pages |
64 | Accounts - Legacy | 7 Dec 2004 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 12 Nov 2004 | Download PDF 7 Pages |
66 | Accounts - Small | 24 Aug 2004 | Download PDF 6 Pages |
67 | Officers - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
68 | Officers - Legacy | 16 Jul 2004 | Download PDF 7 Pages |
69 | Officers - Legacy | 8 Jul 2004 | Download PDF 1 Pages |
70 | Officers - Legacy | 8 Jul 2004 | Download PDF 2 Pages |
71 | Officers - Legacy | 8 Jul 2004 | Download PDF 1 Pages |
72 | Officers - Legacy | 8 Jul 2004 | Download PDF 1 Pages |
73 | Accounts - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
74 | Officers - Legacy | 15 Jun 2004 | Download PDF 8 Pages |
75 | Address - Legacy | 15 Jun 2004 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 4 Jun 2004 | Download PDF 2 Pages |
77 | Address - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 15 Dec 2003 | Download PDF 7 Pages |
79 | Officers - Legacy | 13 Oct 2003 | Download PDF 1 Pages |
80 | Officers - Legacy | 13 Oct 2003 | Download PDF 1 Pages |
81 | Officers - Legacy | 26 Sep 2003 | Download PDF 1 Pages |
82 | Accounts - Legacy | 24 Jul 2003 | Download PDF 1 Pages |
83 | Accounts - Full | 16 Jun 2003 | Download PDF 11 Pages |
84 | Mortgage - Legacy | 7 Jun 2003 | Download PDF 6 Pages |
85 | Annual Return - Legacy | 4 Dec 2002 | Download PDF 8 Pages |
86 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
87 | Accounts - Full | 30 Aug 2002 | Download PDF 9 Pages |
88 | Address - Legacy | 1 May 2002 | Download PDF 1 Pages |
89 | Officers - Legacy | 5 Apr 2002 | Download PDF 3 Pages |
90 | Mortgage - Legacy | 26 Mar 2002 | Download PDF 5 Pages |
91 | Mortgage - Legacy | 26 Mar 2002 | Download PDF 5 Pages |
92 | Officers - Legacy | 20 Mar 2002 | Download PDF 3 Pages |
93 | Officers - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
94 | Accounts - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
95 | Officers - Legacy | 18 Mar 2002 | Download PDF 2 Pages |
96 | Officers - Legacy | 18 Mar 2002 | Download PDF 4 Pages |
97 | Annual Return - Legacy | 4 Dec 2001 | Download PDF 6 Pages |
98 | Officers - Legacy | 21 Nov 2001 | Download PDF 2 Pages |
99 | Officers - Legacy | 24 May 2001 | Download PDF 1 Pages |
100 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 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.