SCARBOROUGH GROUP INTERNATIONAL LIMITED
STIRLING SCARBOROUGH GROUP HOLDINGS LIMITED SIDEWINDER 2 LIMITED

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC319817
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' 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 GROUP INTERNATIONAL LIMITED are www.scarboroughgroupinternational.co.uk, and www.scarborough-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Scarborough Group International Limited is a Private Limited Company. The company registration number is SC319817. Scarborough Group International Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Scarborough Group International Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Kevin Charles is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director JACKSON, Mark has been resigned. Director MARSHALL, Simon Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007
Director
MCCABE, Kevin Charles
Appointed Date: 12 September 2007
77 years old
Director
MCCABE, Scott Richard
Appointed Date: 28 March 2007
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 28 March 2007
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 07 November 2013
59 years old

Resigned Directors

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 28 March 2007
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 07 November 2013
53 years old
Director
MARSHALL, Simon Andrew
Resigned: 10 June 2016
Appointed Date: 07 November 2013
51 years old

Persons With Significant Control

Mr Scott Richard Mccabe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Mccabe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Mccabe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARBOROUGH GROUP INTERNATIONAL LIMITED Events

19 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Oct 2016
Group of companies' accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
13 Jun 2016
Termination of appointment of Simon Andrew Marshall as a director on 10 June 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 137,391,360
...
... and 56 more events
12 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007
£ nc 1311150/1311500 13/05/07
16 May 2007
Director's particulars changed
19 Apr 2007
Accounting reference date shortened from 31/03/08 to 28/02/08
28 Mar 2007
Incorporation

SCARBOROUGH GROUP INTERNATIONAL LIMITED Charges

20 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 2 February 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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