SCARMAC LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

SCARMAC LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
SCARMAC LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04092488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SCARMAC LIMITED - SCARBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2013-12-11 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2016-10-19 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2018-01-05 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-28 CURRENT
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-16 UNTIL 2008-02-28 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2001-02-01 UNTIL 2017-08-08 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2008-02-28 UNTIL 2013-12-11 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2000-10-13 UNTIL 2006-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-08-08 UNTIL 2018-01-05 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2000-10-13 UNTIL 2016-10-19 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
MRS SANDRA MCCABE British Secretary 2000-10-13 UNTIL 2001-07-31 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-11-02 UNTIL 2003-09-30 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-11-02 UNTIL 2004-09-30 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-07-31 UNTIL 2001-09-06 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2001-09-06 UNTIL 2004-03-17 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2000-10-13 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endeavour Enterprise (Doncaster) Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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