SCARBOROUGH (UK) LIMITED
SCARBOROUGH QUOIN PROPERTY HOLDINGS LIMITED RANDOTTE (NO. 553) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 07036722
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, 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 forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH (UK) LIMITED are www.scarboroughuk.co.uk, and www.scarborough-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Uk Limited is a Private Limited Company. The company registration number is 07036722. Scarborough Uk Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Scarborough Uk Limited is Europa House 20 Esplanade Scarborough Yo11 2aq. . 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. Director DICIACCA, Cesidio Martin has been resigned. Director KNOWLES, Philip Craig has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 28 October 2009
Director
MCCABE, Simon Charles
Appointed Date: 28 October 2009
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
DICIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 28 October 2009
72 years old
Director
KNOWLES, Philip Craig
Resigned: 28 October 2009
Appointed Date: 07 October 2009
53 years old

Persons With Significant Control

Scarborough Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARBOROUGH (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 32 more events
24 Nov 2009
Appointment of Cesidio Diciacca as a director
24 Nov 2009
Termination of appointment of Philip Knowles as a director
08 Oct 2009
Company name changed randotte (no. 553) LIMITED\certificate issued on 08/10/09
  • RES15 ‐ Change company name resolution on 2009-10-08
08 Oct 2009
Change of name notice
07 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCARBOROUGH (UK) LIMITED Charges

1 August 2014
Charge code 0703 6722 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
2 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
Description: F/H land k/a victoria mills fronting pollard street ancoats…
2 December 2009
Debenture
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…

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