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PAGAN & MCQUADE (SCARBOROUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagan & Mcquade (scarborough) Limited. The company was founded 26 years ago and was given the registration number 03390577. The firm's registered office is in NORTH YORKSHIRE. You can find them at 108 Westborough, Scarborough, North Yorkshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PAGAN & MCQUADE (SCARBOROUGH) LIMITED
Company Number:03390577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:108 Westborough, Scarborough, North Yorkshire, YO11 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 April 2021Active
Aldersyde 72 Church Lane, Acklam, Middlesbrough, TS5 7EB

Secretary23 June 1997Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Secretary12 December 2000Active
Aldersyde 72 Church Lane, Acklam, Middlesbrough, TS5 7EB

Director23 June 1997Active
108, Westborough, Scarborough, England, YO11 1LD

Director30 September 2011Active
Hop House Fryup, Whitby, YO21 2AP

Director23 June 1997Active
Calfthwaite Farm House, Staintondale Road Cloughton, Scarborough, YO13 0AX

Director12 December 2000Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director06 January 1998Active
155 Ormesby Bank, Middlesbrough, TS7 9HP

Director06 January 1998Active
West Hill, 50 Ruston Wykeham, Scarborough, YO13 9QE

Director26 September 2002Active

People with Significant Control

Ho2 Management Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pagan & Mcquade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:108, Westborough, Scarborough, England, YO11 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-05Accounts

Change account reference date company previous shortened.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Change account reference date company previous shortened.

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2021-10-19Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type dormant.

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