SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 07134205
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED are www.scarboroughdevelopmentgroupholdings.co.uk, and www.scarborough-development-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough Development Group Holdings Limited is a Private Limited Company. The company registration number is 07134205. Scarborough Development Group Holdings Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Scarborough Development Group Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director JACKSON, Mark has been resigned. Director KNOWLES, Phillip has been resigned. Director MARSHALL, Simon Andrew has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2010
Director
MCCABE, Simon Charles
Appointed Date: 26 January 2010
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 08 January 2013
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 14 April 2010
53 years old
Director
KNOWLES, Phillip
Resigned: 26 January 2010
Appointed Date: 22 January 2010
52 years old
Director
MARSHALL, Simon Andrew
Resigned: 06 May 2015
Appointed Date: 09 January 2013
51 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 06 August 2012
Appointed Date: 26 January 2010
64 years old

Persons With Significant Control

Mrs Sandra Mccabe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
04 Mar 2010
Appointment of Simon Charles Mccabe as a director
17 Feb 2010
Appointment of Ray Robertson as a director
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
01 Feb 2010
Termination of appointment of Phillip Knowles as a director
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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