SCARBOROUGH HOLDING COMPANY LIMITED
In Liquidation
General Information
NAME
SCARBOROUGH HOLDING COMPANY LIMITED
COMPANY NUMBER
07549544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2011
(13 years and 8 months old)
WEBSITE
http://www.scarboroughdevchina.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 01132840800
TPS: No
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SCARBOROUGH HOLDING COMPANY LIMITED | In Liquidation | View Report |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | Scott Richard McCabe (915189531) has left the board |
| 07/06/2023 | Kevin Charles McCabe (910925000) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SCARBOROUGH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH HOLDING COMPANY 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 |
|---|---|---|---|---|
|
02/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Director |
Current: 59 Past: 194 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 66 Past: 115 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 24 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | Scott Richard McCabe (915189531) has left the board |
| 07/06/2023 | Kevin Charles McCabe (910925000) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/08/2018 | Kevin Charles McCabe (924929716) has left the board |
| 16/08/2018 | New Board Member Kevin Charles McCabe (910925000) Appointed |
| 13/08/2018 | New Board Member Kevin Charles McCabe (924929716) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (915820603) has left the board |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 10/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 10/02/2016 | Jeremy John Tutton (920485368) has left the board |
| 10/02/2016 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 10/02/2016 | Jeremy John Tutton (920485368) has left the board |
| 10/02/2016 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 09/02/2016 | New Board Member Jeremy John Tutton (920485368) Appointed |
| 09/02/2016 | New Board Member Jeremy John Tutton (920485368) Appointed |
| 10/09/2015 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (915820604) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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