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S

SCARBOROUGH PROPERTY COMPANY LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

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

SCARBOROUGH PROPERTY COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2001 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 16 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—10 Jul 2007Active
Jeremy John TuttonDirectorBritishUnited Kingdom601 Sept 2017Active
Scott Richard MccabeDirectorBritishEngland5011 Mar 2004Active

Shareholders

Shareholders (1)

Scarborough Overseas Holdings Limited
100.0%
49,8054 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scarborough Overseas Holdings 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 OVERSEAS HOLDINGS 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 COMPANY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2022GazetteGazette Dissolved LiquidationView(1 page)
9 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
19 May 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Apr 2021ResolutionResolutionsView(1 page)
4 Mar 2021AddressChange Sail Address Company With New AddressView(2 pages)
9 Nov 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
19 May 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Apr 2021 Resolution

Resolutions

View Document(1 page)
4 Mar 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 9 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 9 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 19 May 2021

Resolutions

4 years ago on 6 Apr 2021

Change Sail Address Company With New Address

4 years ago on 4 Mar 2021