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SCARBOROUGH PROPERTY COMPANY LIMITED

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

This company is commonly known as Scarborough Property Company Limited. The company was founded 22 years ago and was given the registration number SC224747. The firm's registered office is in GLASGOW. You can find them at C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCARBOROUGH PROPERTY COMPANY LIMITED
Company Number:SC224747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland, G2 2RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Secretary10 July 2007Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director11 March 2004Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director01 September 2017Active
45 Blairston Avenue, Bothwell, G71 8SA

Secretary30 October 2001Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ

Secretary08 July 2002Active
93 George Street, Edinburgh, EH2 3ES

Corporate Secretary16 February 2004Active
Windsor House, 5 St Andrews Court, Leeds, LS3 1JY

Director28 February 2002Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director30 October 2001Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director30 October 2001Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director11 March 2004Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 November 2004Active
9 Warrington Crescent, London, W9 1ED

Director22 June 2004Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Director16 November 2011Active

People with Significant Control

Scarborough Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-09Gazette

Gazette dissolved liquidation.

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2022-08-09Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-05-19Address

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

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2021-04-06Resolution

Resolution.

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2021-03-04Address

Change sail address company with new address.

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2021-01-29Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Officers

Termination director company with name termination date.

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2020-03-25Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-04Address

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

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-07Accounts

Accounts with accounts type full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type full.

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2016-07-01Officers

Change person director company with change date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type full.

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2015-06-30Officers

Change person director company with change date.

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