Scarford (Hirwaun) Limited

Dissolved
Incorporated on 17 Feb 2006

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 05713226
Company Status Dissolved on 3 Aug 2021
Incorporation Date 17 Feb 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 28 Feb 2019
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Pimco 2448 Limited - 30 Jun 2006
Pimco 2448 Limited - 17 Feb 2006

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Scarford (Hirwaun) Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarford (Hirwaun) Limited is currently in dissolved status and it was incorporated on 17 Feb 2006 (18 years 7 months 4 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.

Directors and Secretaries

List of all Directors and Secretaries in Scarford (Hirwaun) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Jackson	Director	11 Jul 2012	British	Resigned 22 Sep 2014
2	Scott Richard Mccabe	Director	30 Sep 2010	British	Resigned 11 Jul 2012
3	Simon Charles Mccabe	Director	20 Mar 2009	British	Active
4	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Jul 2007	-	Active
5	Owen Michael O'Callaghan	Director	27 Jun 2006	British	Resigned 3 May 2011
6	Didier Michel Tandy	Director	27 Jun 2006	British	Resigned 30 Sep 2010
7	Dominic Marshall Gwillim David	Director	27 Jun 2006	Welsh	Resigned 1 May 2021
8	Dominic Marshall Gwillim David	Director	27 Jun 2006	British	Active
9	TEESLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	27 Jun 2006	-	Resigned 10 Jul 2007
10	Stephen Paul Mcbride	Director	27 Jun 2006	-	Resigned 20 Mar 2009
11	PINSENT MASONS DIRECTOR LIMITED	Corporate Director	17 Feb 2006	-	Resigned 27 Jun 2006
12	PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17 Feb 2006	-	Resigned 27 Jun 2006

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	Longford Property (Hirwaun) Limited 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
2	Scarborough Holding Company Limited 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 Scarford (Hirwaun) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Aug 2021	Download PDF
2	Gazette - Notice Voluntary	18 May 2021	Download PDF
3	Gazette - Notice Compulsory	11 May 2021	Download PDF
4	Dissolution - Application Strike Off Company	6 May 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	4 May 2021	Download PDF
6	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	11 Mar 2020	Download PDF
8	Confirmation Statement - No Updates	28 Feb 2020	Download PDF 3 Pages
9	Accounts - Full	2 Dec 2019	Download PDF 18 Pages
10	Confirmation Statement - No Updates	26 Feb 2019	Download PDF 3 Pages
11	Accounts - Full	2 Nov 2018	Download PDF 18 Pages
12	Confirmation Statement - No Updates	2 Mar 2018	Download PDF 3 Pages
13	Accounts - Full	6 Sep 2017	Download PDF 18 Pages
14	Confirmation Statement - Updates	27 Feb 2017	Download PDF 6 Pages
15	Accounts - Full	8 Sep 2016	Download PDF 18 Pages
16	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 5 Pages
18	Accounts - Full	6 Sep 2015	Download PDF 15 Pages
19	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
21	Accounts - Full	26 Sep 2014	Download PDF 16 Pages
22	Officers - Termination Director Company With Name Termination Date	25 Sep 2014	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	4 Sep 2014	Download PDF 4 Pages
24	Mortgage - Satisfy Charge Full	30 Jul 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2014	Download PDF 6 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 16 Pages
28	Officers - Change Person Director Company With Change Date	11 Jun 2013	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2013	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	3 Jan 2013	Download PDF 2 Pages
31	Accounts - Full	3 Sep 2012	Download PDF 15 Pages
32	Officers - Appoint Person Director Company With Name	31 Jul 2012	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	31 Jul 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 6 Pages
35	Accounts - Full	7 Dec 2011	Download PDF 14 Pages
36	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
37	Officers - Termination Director Company With Name	12 May 2011	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 7 Pages
39	Accounts - Full	10 Jan 2011	Download PDF 14 Pages
40	Officers - Change Person Director Company With Change Date	6 Dec 2010	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	15 Oct 2010	Download PDF 3 Pages
43	Officers - Termination Director Company With Name	13 Oct 2010	Download PDF 2 Pages
44	Accounts - Full	3 Mar 2010	Download PDF 14 Pages
45	Officers - Change Corporate Secretary Company With Change Date	2 Mar 2010	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2010	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	2 Mar 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 3 Pages
49	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 3 Pages
50	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 3 Pages
51	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
52	Officers - Legacy	8 Apr 2009	Download PDF 5 Pages
53	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
54	Annual Return - Legacy	20 Feb 2009	Download PDF 4 Pages
55	Accounts - Full	23 Dec 2008	Download PDF 14 Pages
56	Annual Return - Legacy	18 Feb 2008	Download PDF 3 Pages
57	Accounts - Full	29 Dec 2007	Download PDF 14 Pages
58	Officers - Legacy	10 Aug 2007	Download PDF 1 Pages
59	Officers - Legacy	10 Aug 2007	Download PDF 2 Pages
60	Annual Return - Legacy	6 Mar 2007	Download PDF 3 Pages
61	Mortgage - Legacy	11 Aug 2006	Download PDF 4 Pages
62	Mortgage - Legacy	11 Aug 2006	Download PDF 7 Pages
63	Officers - Legacy	12 Jul 2006	Download PDF 2 Pages
64	Officers - Legacy	12 Jul 2006	Download PDF 2 Pages
65	Officers - Legacy	12 Jul 2006	Download PDF 2 Pages
66	Officers - Legacy	12 Jul 2006	Download PDF 2 Pages
67	Officers - Legacy	12 Jul 2006	Download PDF 3 Pages
68	Capital - Legacy	6 Jul 2006	Download PDF 2 Pages
69	Address - Legacy	6 Jul 2006	Download PDF 1 Pages
70	Officers - Legacy	6 Jul 2006	Download PDF 2 Pages
71	Officers - Legacy	6 Jul 2006	Download PDF 1 Pages
72	Change Of Name - Certificate Company	30 Jun 2006	Download PDF 2 Pages
73	Incorporation - Company	17 Feb 2006	Download PDF 17 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.

#	Name	Status
1	Mlt Property Limited Mutual People: Dominic Marshall Gwillim David	dissolved
2	Mumbles 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
3	Mumbles 3 Limited Mutual People: Dominic Marshall Gwillim David	Active
4	Mumbles 4 Limited Mutual People: Dominic Marshall Gwillim David	Active
5	Cranmore Chase Limited Mutual People: Dominic Marshall Gwillim David	Active
6	Pondside Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
7	Wistyork Developments Limited Mutual People: Dominic Marshall Gwillim David	Active
8	Mumbles Petrol & Convenience Holdings Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
12	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
13	Mumbles Group Limited Mutual People: Dominic Marshall Gwillim David	Active
14	Mumbles 6 Limited Mutual People: Dominic Marshall Gwillim David	Active
15	Mumbles 7 Limited Mutual People: Dominic Marshall Gwillim David	Active
16	Bishopstone Homes (Penclawdd) Ltd Mutual People: Dominic Marshall Gwillim David	Active
17	Longford Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	Active
18	Mumbles Investment Management Limited Mutual People: Dominic Marshall Gwillim David	Active
19	Mumbles Lc 2 Limited Mutual People: Dominic Marshall Gwillim David	Active
20	Mumbles Lc 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
21	Mumbles Local Centres Limited Mutual People: Dominic Marshall Gwillim David	Active
22	Principality Estates Limited Mutual People: Dominic Marshall Gwillim David	Active
23	Mumbles Reach Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
24	Jp Construction And Design Limited Mutual People: Dominic Marshall Gwillim David	Active
25	Scarford Hirwaun No. 1 Limited Mutual People: Dominic Marshall Gwillim David , Simon Charles Mccabe	Active - Proposal To Strike Off
26	Longford Facilities Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
27	Clydach Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	dissolved
28	Beaufort Reach Limited Mutual People: Dominic Marshall Gwillim David	dissolved
29	Longford Property Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
30	Longford Property (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
31	Lpd (No.1) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
32	Bellini'S Shipley Common Limited Mutual People: Dominic Marshall Gwillim David	dissolved
33	Longford Property Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
34	Princess Way Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
35	The Sheffield United Football Club Limited Mutual People: Simon Charles Mccabe	Active
36	Scarborough Group International Limited Mutual People: Simon Charles Mccabe	Active
37	Scarborough Muir Group Limited Mutual People: Simon Charles Mccabe	Active
38	Scarborough Enterprises (Uk) Limited Mutual People: Simon Charles Mccabe	Liquidation
39	United Scarborough Estates Limited Mutual People: Simon Charles Mccabe	Liquidation
40	Esplanade Consultants Limited Mutual People: Simon Charles Mccabe	Liquidation
41	Quantum Property (Poyle) Limited Mutual People: Simon Charles Mccabe	Liquidation
42	Scarborough Scotia Limited Mutual People: Simon Charles Mccabe	Liquidation
43	Scarborough Group Holdings Limited Mutual People: Simon Charles Mccabe	Liquidation
44	Scarborough Partnership Properties Limited Mutual People: Simon Charles Mccabe	Liquidation
45	Scarborough Property (Uk) Limited Mutual People: Simon Charles Mccabe	Liquidation
46	Scarborough Property Developments Limited Mutual People: Simon Charles Mccabe	Liquidation
47	Sdg (Stockport) Limited Mutual People: Simon Charles Mccabe	Liquidation
48	Sdg Caledonia (Residential) Limited Mutual People: Simon Charles Mccabe	Liquidation
49	Spc Group Limited Mutual People: Simon Charles Mccabe	Liquidation
50	Victoria Mills Management Limited Mutual People: Simon Charles Mccabe	Active
51	United Scarborough Estates (Richmond) Limited Mutual People: Simon Charles Mccabe	Liquidation
52	Use (Chelmsford) Limited Mutual People: Simon Charles Mccabe	Liquidation
53	Use (Hanover House) Limited Mutual People: Simon Charles Mccabe	Liquidation
54	Use (Rushden) Limited Mutual People: Simon Charles Mccabe	Liquidation
55	Use (Watford) Limited Mutual People: Simon Charles Mccabe	Liquidation
56	Sheffield Digital Campus Limited Mutual People: Simon Charles Mccabe	Liquidation
57	Europa Threadneedle Limited Mutual People: Simon Charles Mccabe	Liquidation
58	Europa Apartments Limited Mutual People: Simon Charles Mccabe	Liquidation
59	Haymarket House (Belfast) Limited Mutual People: Simon Charles Mccabe	Liquidation
60	Scarborough Property Holdings Limited Mutual People: Simon Charles Mccabe	Liquidation
61	Scarduke (Camberley) Limited Mutual People: Simon Charles Mccabe	Liquidation
62	Sdg Ireland Limited Mutual People: Simon Charles Mccabe	Liquidation
63	Seaside 1 Limited Mutual People: Simon Charles Mccabe	Liquidation
64	Scarborough Watford Limited Mutual People: Simon Charles Mccabe	Liquidation
65	Use (Bristol) Limited Mutual People: Simon Charles Mccabe	Liquidation
66	Sdg Property Holdings Limited Mutual People: Simon Charles Mccabe	Liquidation
67	Scarduke Limited Mutual People: Simon Charles Mccabe	Liquidation
68	Scarborough Investment Company (Blackpool) Limited Mutual People: Simon Charles Mccabe	Liquidation
69	Quoin Property Company Limited Mutual People: Simon Charles Mccabe	Liquidation
70	Scarborough Ventures Limited Mutual People: Simon Charles Mccabe	Liquidation
71	Bouquet Trois Limited Mutual People: Simon Charles Mccabe	Active
72	Sc222296 Limited Mutual People: Simon Charles Mccabe	Active - Proposal To Strike Off
73	Csbp Clackmannanshire Investments Limited Mutual People: Simon Charles Mccabe	Active
74	Scarscot Holdings Limited Mutual People: Simon Charles Mccabe	Active
75	Scarborough Residential Limited Mutual People: Simon Charles Mccabe	dissolved
76	Endeavour Enterprise (Doncaster) Limited Mutual People: Simon Charles Mccabe	Active
77	Seaside Holdings Limited Mutual People: Simon Charles Mccabe	Active
78	Seaside Bdl Limited Mutual People: Simon Charles Mccabe	dissolved
79	St Vincent Street Developments Limited Mutual People: Simon Charles Mccabe	Active
80	Scarborough Property Company Limited Mutual People: Simon Charles Mccabe	Liquidation
81	Scarborough Group Developments Limited Mutual People: Simon Charles Mccabe	Liquidation
82	City Of Stirling Business Parks (Investments) Limited Mutual People: Simon Charles Mccabe	Active
83	Scarborough Hermiston Limited Mutual People: Simon Charles Mccabe	Active
84	Milliners Wharf Management Limited Mutual People: Simon Charles Mccabe	Active
85	Katie Piper Foundation Mutual People: Simon Charles Mccabe	Active
86	Sheffield United Community Foundation Ltd Mutual People: Simon Charles Mccabe	Active
87	Forsyth Business Centres Uk Limited Mutual People: Simon Charles Mccabe	Active
88	Fairbriar Development Holdings Limited Mutual People: Simon Charles Mccabe	Active
89	Fairbriar Management Ph1 Limited Mutual People: Simon Charles Mccabe	Active
90	Fairbriar Residential Developments Limited Mutual People: Simon Charles Mccabe	Active
91	Scarborough Overseas Holdings Limited Mutual People: Simon Charles Mccabe	Active
92	Legacy Stadium Limited Mutual People: Simon Charles Mccabe	Active
93	Sdg (Congleton) Limited Mutual People: Simon Charles Mccabe	Active
94	Middlewood Locks Estate Management Limited Mutual People: Simon Charles Mccabe	Active
95	Scarborough Partnership Limited Mutual People: Simon Charles Mccabe	Active
96	Esplanade Group (Scarborough) International Limited Mutual People: Simon Charles Mccabe	Active
97	117 The Headrow Limited Mutual People: Simon Charles Mccabe	Active
98	Scarborough International Properties Limited Mutual People: Simon Charles Mccabe	Active
99	Scarborough China Holdings Limited Mutual People: Simon Charles Mccabe	Active
100	Scarborough Premier Developments Limited Mutual People: Simon Charles Mccabe	Active
101	Sdg (Newport) Limited Mutual People: Simon Charles Mccabe	Active
102	Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
103	Thorpe Park A2 Limited Mutual People: Simon Charles Mccabe	Active
104	Scarborough Property Group Limited Mutual People: Simon Charles Mccabe	Liquidation
105	Scarborough Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
106	Sdg (Wigan) Limited Mutual People: Simon Charles Mccabe	Active
107	Thorpe Park Developments Limited Mutual People: Simon Charles Mccabe	Active
108	Thorpe Park 3175 Limited Mutual People: Simon Charles Mccabe	Active
109	Fairbriar Homes Limited Mutual People: Simon Charles Mccabe	dissolved
110	Scarborough Dc Limited Mutual People: Simon Charles Mccabe	Active
111	Use (Leicester) Limited Mutual People: Simon Charles Mccabe	Active
112	Victoria Mills Development Limited Mutual People: Simon Charles Mccabe	Active
113	Middlewood Locks Residential Limited Mutual People: Simon Charles Mccabe	Active
114	Ml Phase 2 Limited Mutual People: Simon Charles Mccabe	Active
115	Talbot Green Management Company Limited Mutual People: Simon Charles Mccabe	Active
116	Tp Springs Limited Mutual People: Simon Charles Mccabe	Active
117	Scarborough Group Limited Mutual People: Simon Charles Mccabe	Active
118	Cutlers Holdings Limited Mutual People: Simon Charles Mccabe	Active
119	Tp 2005 Limited Mutual People: Simon Charles Mccabe	dissolved
120	Christchurch Properties (Northern) Limited Mutual People: Simon Charles Mccabe	Active
121	Esplanade Director Limited Mutual People: Simon Charles Mccabe	Active
122	Europa Property Company (Northern) Limited Mutual People: Simon Charles Mccabe	Active
123	Espuma Limited Mutual People: Simon Charles Mccabe	Active
124	Fairbriar Commercial Limited Mutual People: Simon Charles Mccabe	Active
125	Fairbriar Hatbox Limited Mutual People: Simon Charles Mccabe	Active
126	Fairbriar (Salford) Land Developments Limited Mutual People: Simon Charles Mccabe	Active
127	Fairbriar Developments (Salford) Limited Mutual People: Simon Charles Mccabe	Active
128	Fairbriar Real Estate Limited Mutual People: Simon Charles Mccabe	Active
129	Fairbriar Real Estate Developments Limited Mutual People: Simon Charles Mccabe	Active
130	Middlewood Locks Klm Limited Mutual People: Simon Charles Mccabe	Active
131	Remote Properties 1175 Limited Mutual People: Simon Charles Mccabe	dissolved
132	Scarborough Holdings (Uk) Limited Mutual People: Simon Charles Mccabe	Active
133	Scarborough Holding Company Limited Mutual People: Simon Charles Mccabe	Active
134	Scarborough Gf Limited Mutual People: Simon Charles Mccabe	Active
135	Scarborough Management Limited Mutual People: Simon Charles Mccabe	Active
136	Scarborough (Uk) Limited Mutual People: Simon Charles Mccabe	Liquidation
137	Scarborough Development Group Holdings Limited Mutual People: Simon Charles Mccabe	Active
138	Scarborough Development Group Limited Mutual People: Simon Charles Mccabe	Active
139	Blueprint Workspace Limited Mutual People: Simon Charles Mccabe	Active
140	Scarborough Acero Limited Mutual People: Simon Charles Mccabe	dissolved
141	Scarborough Leeds Limited Mutual People: Simon Charles Mccabe	Liquidation
142	Scarnov (Uk) Limited Mutual People: Simon Charles Mccabe	Active
143	Sdg Newco Limited Mutual People: Simon Charles Mccabe	Active
144	Sdg (Boston) Limited Mutual People: Simon Charles Mccabe	Active
145	Sdg (Glossop) Limited Mutual People: Simon Charles Mccabe	Active
146	Sdg (Preston) Limited Mutual People: Simon Charles Mccabe	Active
147	Scarborough Development Services Limited Mutual People: Simon Charles Mccabe	Active
148	Scosim Limited Mutual People: Simon Charles Mccabe	Active
149	Sheaf Management Limited Mutual People: Simon Charles Mccabe	Active
150	Steeland Limited Mutual People: Simon Charles Mccabe	Active
151	Spc (Lomond Court) Limited Mutual People: Simon Charles Mccabe	Active
152	Esplanade Interiors Limited Mutual People: Simon Charles Mccabe	dissolved