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SCARBOROUGH VENTURES LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

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

SCARBOROUGH VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2004 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 16
16 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 14 resigned
Status
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—10 Jul 2007Active
Jeremy John TuttonDirectorBritishUnited Kingdom601 Sept 2017Active
Scott Richard MccabeDirectorBritishEngland5013 Aug 2007Active

Shareholders

Shareholders (2)

Scarborough Group Limited
100.0%
18 Feb 2018
Scarborough Group Holdings Limited
0.0%
08 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scarborough Group Limited

United Kingdom

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Scarborough Group Holdings Limited

Ceased 28 Feb 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
SCARBOROUGH VENTURES LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
19 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(10 pages)
6 Apr 2021ResolutionResolutionsView(1 page)
5 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(10 pages)
6 Apr 2021 Resolution

Resolutions

View Document(1 page)
5 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 5 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 24 Feb 2021