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SCARDUKE LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

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

SCARDUKE LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 2002 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

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

Revenue, profit, EBITDA and key financial figures

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 13 resigned
Status
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—11 Sept 2007Active
Jeremy John TuttonDirectorBritishUnited Kingdom6021 Aug 2020Active
Scott Richard MccabeDirectorBritishEngland5015 Jan 2021Active

Shareholders

Shareholders (3)

Scarborough Group Limited
80.0%
8020 Jun 2019
D.u.k.e. Property Holdings (uk) Limited
20.0%
2020 Jun 2019
Scarborough Property Holdings Limited
0.0%
020 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scarborough Group Limited

United Kingdom

Active
Notified 10 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Scarborough Property Holdings Limited

Ceased 10 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

SCARBOROUGH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEASIDE 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
SCARDUKE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
19 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(11 pages)
6 Apr 2021ResolutionResolutionsView(1 page)
4 Mar 2021AddressChange Sail Address Company With New AddressView(2 pages)
24 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Jul 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(11 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)
24 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 19 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 19 Apr 2022

Resolutions

4 years ago on 6 Apr 2021

Change Sail Address Company With New Address

4 years ago on 4 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 24 Feb 2021