This company is commonly known as Spc Group Limited. The company was founded 35 years ago and was given the registration number 02313562. The firm's registered office is in SCARBOROUGH. You can find them at Europa House, 20 Esplanade, Scarborough, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPC GROUP LIMITED |
|---|---|---|
| Company Number | : | 02313562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Secretary | 10 July 2007 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 05 July 2003 | Active |
| Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ | Director | 01 August 2020 | Active |
| 18 Holbeck Avenue, Scarborough, YO11 2XQ | Secretary | - | Active |
| 73 Stepney Road, Scarborough, YO12 5BT | Secretary | 20 January 1997 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Secretary | 31 July 2000 | Active |
| 20 Franklin Street, Scarborough, YO12 7JU | Secretary | 02 March 1998 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Secretary | 03 February 1998 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Secretary | 31 July 2000 | Active |
| 93 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 01 September 2003 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Director | 30 September 2003 | Active |
| Windsor House 5, St Andrews Court, Leeds, LS3 1JY | Director | 07 December 2001 | Active |
| Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN | Director | 11 February 1993 | Active |
| Beau Vallon, Contlaw Road,, Mill Timber,, Aberdeen,, AB1 0EJ | Director | - | Active |
| 6 Southburn Road, Blanefield, Glasgow, G63 9DB | Director | 29 August 1997 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 22 August 1997 | Active |
| Rowan House,, 25 Barley Road, Great Chishill,, Royston,, SG8 8SB | Director | - | Active |
| The Old Vicarage, Arncliffe, Skipton, BD23 5QD | Director | 17 August 1997 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 03 February 1998 | Active |
| Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ | Director | 30 July 2018 | Active |
| Bastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium, | Director | - | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 05 July 2003 | Active |
| 2 Newdale, Usher Park Haxby, York, YO32 3LN | Director | 01 July 2002 | Active |
| 14 Hambledon Road, London, SW18 5UB | Director | 29 August 1997 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 12 December 2005 | Active |
| 9 Warrington Crescent, London, W9 1ED | Director | 30 November 2005 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Director | 16 November 2011 | Active |
| Seaside Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Redpath Bruce, Crown House, Glasgow, Scotland, G2 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-26 | Address | Change sail address company with new address. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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