SCARBOROUGH GROUP LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
SCARBOROUGH GROUP LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
SCARBOROUGH GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCARBOROUGH GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCARBOROUGH GROUP LIMITED - SCARBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
GEORGE STREET (NO.2) LIMITED (until 17/05/2005)
GEORGE STREET (NO.2) LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2006-03-02 | CURRENT |
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2011-11-16 | CURRENT | ||
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2006-03-02 | CURRENT |
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2006-03-02 | CURRENT |
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-02-23 UNTIL 2006-03-02 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-23 UNTIL 2007-07-10 | RESIGNED | ||
STEWART DAVID BROWN | Jun 1973 | British | Director | 2004-12-08 UNTIL 2005-02-23 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Director | 2007-09-10 UNTIL 2010-11-10 | RESIGNED |
FRANK ALEXANDER FOWLIE | May 1976 | British | Director | 2004-12-08 UNTIL 2005-02-23 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Secretary | 2004-12-08 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seaside Holdings Limited | 2018-02-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scarborough International Properties Limited | 2016-04-06 - 2018-02-28 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |