SCARBOROUGH HOLDINGS LIMITED
STIRLING SDG SCOTIA LIMITED TEESLAND SCOTIA LIMITED TEESLAND HIGHLAND LIMITED

Hellopages » Stirling » Stirling » FK9 4TU
Company number SC222296
Status Active
Incorporation Date 17 August 2001
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 ninety-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH HOLDINGS LIMITED are www.scarboroughholdings.co.uk, and www.scarborough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Scarborough Holdings Limited is a Private Limited Company. The company registration number is SC222296. Scarborough Holdings Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Scarborough Holdings Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . 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 BROWN, Stewart David has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BAIN, Andrew John has been resigned. Director BROWN, Stewart David has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director RUSSELL, James Francis has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 29 March 2012
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
BROWN, Stewart David
Resigned: 19 October 2001
Appointed Date: 17 August 2001
Secretary
MCBRIDE, Stephen Paul
Resigned: 17 March 2004
Appointed Date: 19 October 2001
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 16 February 2004
Director
BAIN, Andrew John
Resigned: 19 October 2001
Appointed Date: 17 August 2001
59 years old
Director
BROWN, Stewart David
Resigned: 19 October 2001
Appointed Date: 17 August 2001
52 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 10 March 2006
Appointed Date: 19 October 2001
71 years old
Director
MCCABE, Kevin Charles
Resigned: 10 March 2006
Appointed Date: 19 October 2001
77 years old
Director
MCCABE, Simon Charles
Resigned: 27 April 2005
Appointed Date: 26 February 2004
48 years old
Director
RUSSELL, James Francis
Resigned: 29 March 2012
Appointed Date: 30 September 2008
48 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 10 March 2006

Persons With Significant Control

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

SCARBOROUGH HOLDINGS LIMITED Events

06 Sep 2016
Full accounts made up to 29 February 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 96,675
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 87 more events
01 Nov 2001
New director appointed
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned;director resigned
30 Aug 2001
Company name changed teesland highland LIMITED\certificate issued on 30/08/01
17 Aug 2001
Incorporation

SCARBOROUGH HOLDINGS 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
Share pledge
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the existing shares.
20 May 2011
Share pledge
Delivered: 3 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the existing shares.
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…
20 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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