SCARDUKE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCARDUKE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCARDUKE LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: SC232824. The accounts status is TOTAL EXEMPTION FULL.
SCARDUKE LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: SC232824. The accounts status is TOTAL EXEMPTION FULL.
SCARDUKE LIMITED - EDINBURGH
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 | 28/02/2019 |
Registered Office
C/O MAZARS LLP APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
COLERIDGE (NO.10) LIMITED (until 11/10/2005)
COLERIDGE (NO.10) LIMITED (until 11/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2020 | 01/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-11 | CURRENT | ||
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2021-01-15 | CURRENT |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2020-08-21 | CURRENT |
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-09-11 UNTIL 2020-08-21 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2007-09-11 | RESIGNED | ||
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-06-18 UNTIL 2004-12-08 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2002-06-18 UNTIL 2004-01-06 | RESIGNED |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2008-09-30 UNTIL 2021-01-15 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-06-18 UNTIL 2004-12-08 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2018-07-30 UNTIL 2020-08-21 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2002-06-17 UNTIL 2002-06-18 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-06-18 UNTIL 2004-11-27 | RESIGNED |
JESSICA HELEN ADAM | Feb 1979 | British | Director | 2002-06-17 UNTIL 2002-06-18 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2002-06-18 UNTIL 2004-03-08 | RESIGNED |
EUROPA DIRECTOR LIMITED | Corporate Director | 2004-12-08 UNTIL 2007-09-11 | RESIGNED | ||
MR STEPHEN JOHN GIBB | Jul 1964 | British | Secretary | 2002-06-17 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarborough Group Limited | 2017-10-10 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scarborough Property Holdings Limited | 2016-04-06 - 2017-10-10 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |