Scarnov (Uk) Limited
- Active
- Incorporated on 10 Mar 2010
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Steeland (Uk) Limited - 8 Dec 2014
Steeland (Uk) Limited - 10 Mar 2010
Company Classifications:
46370 - Wholesale of coffee, tea, cocoa and spices
- Summary The company with name "Scarnov (Uk) Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarnov (Uk) Limited is currently in active status and it was incorporated on 10 Mar 2010 (14 years 6 months 11 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scarnov (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dolors Novell Pujadas | Director | 19 Mar 2015 | Spanish | Resigned 30 May 2024 |
2 | Scott Richard Mccabe | Director | 19 Mar 2015 | British | Active |
3 | Dolors Novell Pujadas | Director | 19 Mar 2015 | Spanish | Active |
4 | Josep Novell Pujudas | Director | 19 Mar 2015 | Spanish | Active |
5 | Josep Novell Pujudas | Director | 19 Mar 2015 | Spanish | Resigned 30 May 2024 |
6 | Simon Charles Mccabe | Director | 11 Jul 2012 | British | Active |
7 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 16 Nov 2011 | - | Resigned 20 Mar 2015 |
8 | Cesidio Martin Di Ciacca | Director | 10 Mar 2010 | - | Resigned 11 Jul 2012 |
9 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Mar 2010 | - | Active |
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 | Espuma 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 Scarnov (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 31 May 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 18 Mar 2024 | Download PDF |
5 | Accounts - Total Exemption Full | 10 Nov 2022 | Download PDF |
6 | Accounts - Full | 7 Jun 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
9 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
10 | Accounts - Full | 31 Dec 2019 | Download PDF 20 Pages |
11 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
12 | Accounts - Full | 31 Aug 2018 | Download PDF 22 Pages |
13 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
14 | Accounts - Full | 5 Sep 2017 | Download PDF 20 Pages |
15 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
16 | Accounts - Full | 8 Sep 2016 | Download PDF 21 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 | 15 Apr 2016 | Download PDF 8 Pages |
19 | Accounts - Dormant | 10 Sep 2015 | Download PDF 5 Pages |
20 | Resolution | 28 Jul 2015 | Download PDF 18 Pages |
21 | Capital - Name Of Class Of Shares | 28 Jul 2015 | Download PDF 2 Pages |
22 | Capital - Allotment Shares | 28 Jul 2015 | Download PDF 4 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2015 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2015 | Download PDF 4 Pages |
28 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
29 | Accounts - Change Account Reference Date Company Current Shortened | 30 Jan 2015 | Download PDF 1 Pages |
30 | Change Of Name - Certificate Company | 8 Dec 2014 | Download PDF 3 Pages |
31 | Accounts - Dormant | 1 Aug 2014 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
34 | Accounts - Dormant | 3 May 2013 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 4 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 28 Aug 2012 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 28 Aug 2012 | Download PDF 2 Pages |
39 | Accounts - Dormant | 25 May 2012 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 5 Pages |
41 | Accounts - Dormant | 7 Dec 2011 | Download PDF 4 Pages |
42 | Officers - Appoint Corporate Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 4 Pages |
44 | Incorporation - Company | 10 Mar 2010 | Download PDF 22 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.