SCARBOROUGH RESIDENTIAL LIMITED
GLASGOW SDG (EDINBURGH) LIMITED SCARLOCH LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB
Company number SC251346
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 . The most likely internet sites of SCARBOROUGH RESIDENTIAL LIMITED are www.scarboroughresidential.co.uk, and www.scarborough-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough Residential Limited is a Private Limited Company. The company registration number is SC251346. Scarborough Residential Limited has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Scarborough Residential Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Nominee Secretary BROWN, Stewart David has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BLAIN, Andrew John has been resigned. Nominee Director BROWN, Stewart David has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FINLAY, Mark James has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director RICHARDSON, Paul has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 10 November 2010
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 02 January 2004
Appointed Date: 01 August 2003
Nominee Secretary
BROWN, Stewart David
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Secretary
DI CIACCA, Cesidio Martin
Resigned: 17 March 2004
Appointed Date: 18 June 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 16 February 2004
Nominee Director
BLAIN, Andrew John
Resigned: 18 June 2003
Appointed Date: 18 June 2003
59 years old
Nominee Director
BROWN, Stewart David
Resigned: 18 June 2003
Appointed Date: 18 June 2003
52 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 18 June 2003
71 years old
Director
FINLAY, Mark James
Resigned: 26 February 2004
Appointed Date: 24 July 2003
59 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
Appointed Date: 18 June 2003
77 years old
Director
MCCABE, Simon Charles
Resigned: 31 May 2005
Appointed Date: 26 February 2004
48 years old
Director
RICHARDSON, Paul
Resigned: 10 November 2010
Appointed Date: 30 September 2008
61 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 18 June 2003
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 31 May 2005

SCARBOROUGH RESIDENTIAL LIMITED Events

03 Dec 2015
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015
03 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
09 Jun 2015
Satisfaction of charge 5 in full
09 Jun 2015
Satisfaction of charge 4 in full
...
... and 74 more events
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed;new director appointed
23 Jun 2003
Accounting reference date shortened from 30/06/04 to 28/02/04
18 Jun 2003
Incorporation

SCARBOROUGH RESIDENTIAL LIMITED Charges

20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 December 2005
Floating charge
Delivered: 21 December 2005
Status: Satisfied on 9 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the freehold property known as…
5 August 2003
Floating charge
Delivered: 26 August 2003
Status: Satisfied on 9 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

SCARBOROUGH REALTY (UK) LIMITED SCARBOROUGH REALTY LIMITED SCARBOROUGH ROCK AND NOVELTIES LIMITED SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED SCARBOROUGH SCOTIA LIMITED SCARBOROUGH SECURITIES LIMITED SCARBOROUGH SNOOKER CENTRE LIMITED