SMG (DONIBRISTLE) LIMITED - SCARBOROUGH


Overview

SMG (DONIBRISTLE) LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Dissolved - no longer trading.
SMG (DONIBRISTLE) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045470. The accounts status is FULL.

SMG (DONIBRISTLE) LIMITED - SCARBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/02/2018

Registered Office

EUROPA HOUSE
SCARBOROUGH
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WOOD MUIR May 1936 British Director 2018-05-08 CURRENT
MR RONALD WILLIAM MUIR Feb 1958 British Director 2007-01-09 CURRENT
MR JOHN SHEARER HARDIE WATT Secretary 2018-06-15 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 UNTIL 2018-05-08 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-09 UNTIL 2007-07-10 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2007-01-09 UNTIL 2016-10-19 RESIGNED
MR JEREMY JOHN TUTTON Feb 1966 British Director 2016-10-19 UNTIL 2018-05-08 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2007-01-09 UNTIL 2007-09-28 RESIGNED
MR JOHN WOOD MUIR May 1936 British Director 2007-01-09 UNTIL 2018-05-08 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2007-09-28 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Hermiston Limited 2017-07-31 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scarborough Muir Group Limited 2016-04-06 - 2017-07-31 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMISTON SECURITIES LIMITED INVERKEITHING, FIFE Active FULL 41100 - Development of building projects
MUIR HOMES LIMITED INVERKEITHING, FIFE Active FULL 41202 - Construction of domestic buildings
MUIR CONSTRUCTION LIMITED INVERKEITHING, FIFE Active FULL 41201 - Construction of commercial buildings
J.W.MUIR GROUP PUBLIC LIMITED COMPANY INVERKEITHING Active FULL 70100 - Activities of head offices
MUIR TIMBER SYSTEMS LIMITED INVERKEITHING, FIFE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED INVERKEITHING, FIFE Active FULL 68209 - Other letting and operating of own or leased real estate
MUIR LEISURE LIMITED INVERKEITHING, FIFE Active FULL 93110 - Operation of sports facilities
MUIR FINANCIAL INVESTMENTS LIMITED INVERKEITHING, FIFE Active FULL 64991 - Security dealing on own account
SCARBOROUGH MUIR GROUP LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
MUIR GROUP PUBLIC LIMITED COMPANY INVERKEITHING Active GROUP 70100 - Activities of head offices
93 GEORGE STREET LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
MUIR HOLDINGS PUBLIC LIMITED COMPANY INVERKEITHING Active GROUP 70100 - Activities of head offices
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MUIR ABERDEEN LIMITED INVERKEITHING Active FULL 68100 - Buying and selling of own real estate
DEANWAY MUIR LIMITED INVERKEITHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOMOND MILLS LIMITED INVERKEITHING Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOCH LOMOND MILLS LIMITED INVERKEITHING Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCARBOROUGH HERMISTON LIMITED INVERKEITHING SCOTLAND Active FULL 41100 - Development of building projects
SPINDRIFT INVESTMENTS LIMITED INVERKEITHING SCOTLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 THE ESPLANADE (SCARBOROUGH) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
117 THE HEADROW LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGACY STADIUM LIMITED SCARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK 3175 LIMITED SCARBOROUGH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
THORPE PARK A2 LIMITED SCARBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARK ENDEAVOUR WHITBY LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SUNNY DAY PROPERTY TRADING LLP SCARBOROUGH Active DORMANT None Supplied