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- SDG NEWCO LIMITED
SDG NEWCO LIMITED
Company is dissolved
General Information
NAME
SDG NEWCO LIMITED
COMPANY NUMBER
08290036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2012
(12 years and 1 months old)
WEBSITE
SCARBOROUGHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
12/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SCARBOROUGH
YO11 2AQ
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
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 DEVELOPMENT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
SDG NEWCO LIMITED | Company is dissolved | View Report |
SCARBOROUGH DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 16/12/2024 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 16/12/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Credit Risk Overview
Want to learn more about SDG NEWCO 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 SDG NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDG NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 40 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 50 Past: 203 |
View Report |
ESPLANADE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 213 |
View Report |
Born in Oct 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 57 Past: 124 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
SDG NEWCO LIMITED | Company is dissolved | View Report |
SCARBOROUGH DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
SDG (BOSTON) LIMITED | Active - Accounts Filed | View Report |
SDG (CONGLETON) LIMITED | Company is dissolved | View Report |
SDG (GLOSSOP) LIMITED | Active - Accounts Filed | View Report |
SDG (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
SDG (PRESTON) LIMITED | Active - Accounts Filed | View Report |
SDG (RHYL) LIMITED | Active - Accounts Filed | View Report |
SDG (STOCKPORT) LIMITED | Company is dissolved | View Report |
SDG (WIGAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 16/12/2024 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 16/12/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 17/10/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 29/08/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 17/07/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 11/07/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 10/05/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 10/05/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 10/05/2024 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 04/04/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 27/02/2024 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 27/02/2024 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 27/02/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 12/02/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 07/02/2024 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 07/02/2024 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: ESPLANADE DIRECTOR LIMITED (917357060) has left the board |
Date: 31/05/2017 | Event: New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: ESPLANADE SECRETARIAL SERVICES LIMITED (917357061) has left the board |
Date: 19/08/2015 | Event: New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Board Member Simon Charles McCabe (915491511) Appointed |
Date: 07/10/2014 | Event: Simon Charles McCabe (919127695) has left the board |
Date: 29/09/2014 | Event: Mark Jackson (913647780) has left the board |
Date: 29/09/2014 | Event: New Board Member Simon Charles McCabe (919127695) Appointed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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