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SCARBOROUGH (UK) LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SCARBOROUGH (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2009 Dissolved Birmingham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 10 Oct 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

£8k awarded
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Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Esplanade Director LimitedCorporate-directorUnited KingdomUnknown—16 Nov 2011Active
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—28 Oct 2009Active
Simon Charles MccabeDirectorBritishEngland4828 Oct 2009Active

Shareholders

Shareholders (1)

Scarborough Holdings (uk) Limited
100.0%
13 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scarborough Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SCARBOROUGH HOLDINGS (UK) 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 (UK) LIMITED Current Company
REMOTE PROPERTIES 1175 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
12 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
23 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
10 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-07 with no updatesView(3 pages)
21 Jul 2023AddressChange Sail Address Company With New AddressView(2 pages)
12 Dec 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
23 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
10 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-07 with no updates

View Document(3 pages)
21 Jul 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 12 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jul 2024

Confirmation statement made on 2023-10-07 with no updates

2 years ago on 10 Oct 2023

Change Sail Address Company With New Address

2 years ago on 21 Jul 2023