SCARBOROUGH PROPERTY GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

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Registered Address

Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Esplanade Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Nov 2011	Active
Esplanade Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jul 2007	Active
Simon Charles Mccabe	Director	British	England	48	11 Mar 2004	Active

Shareholders

Shareholders (1)


Scarborough Premier Developments Limited	100.0%	500,000	Ordinary	5 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scarborough Premier Developments Limited

United Kingdom

Active

Notified 2 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Scarborough Management Limited

Ceased 2 Apr 2020

Ceased

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Group Structure

SCARBOROUGH PREMIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

SCARBOROUGH PROPERTY GROUP LIMITED Current Company

SEASIDE 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
23 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
20 Sept 2023	Address	Change Sail Address Company With New Address	View(2 pages)
20 Sept 2023	Address	Change Sail Address Company With Old Address New Address	View(2 pages)