ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
COMPANY NUMBER
07185501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2010
(14 years and 9 months old)
WEBSITE
www.scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
10/03/2010
09/05/2014
STEELAND HOLDINGS LIMITED
SCARBOROUGH
YO11 2AQ
Telephone: 01723360382
TPS: No
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Telephone: 360382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESPUMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 213 |
View Report |
|
16/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 203 |
View Report |
|
11/07/2012 - Present (12 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 57 Past: 124 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 77 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 49 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (916465723) has left the board |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (914961924) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 28/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 28/05/2014 | Kevin Charles McCabe (918775692) has left the board |
| 28/05/2014 | Scott Richard McCabe (918775745) has left the board |
| 28/05/2014 | New Board Member Kevin Charles McCabe (910925000) Appointed |
| 20/05/2014 | New Board Member Kevin Charles McCabe (918775692) Appointed |
| 20/05/2014 | New Board Member Scott Richard McCabe (918775745) Appointed |
| 19/05/2014 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 06/09/2012 | Simon Charles McCabe has left the board |
| 06/09/2012 | New Board Member Simon Charles McCabe Appointed |
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