SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
STIRLING

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Company number SC259603
Status Active
Incorporation Date 21 November 2003
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 eighty-four events have happened. The last three records are Confirmation statement made on 21 November 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 INVESTMENT COMPANY (BLACKPOOL) LIMITED are www.scarboroughinvestmentcompanyblackpool.co.uk, and www.scarborough-investment-company-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Scarborough Investment Company Blackpool Limited is a Private Limited Company. The company registration number is SC259603. Scarborough Investment Company Blackpool Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Scarborough Investment Company Blackpool Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary DI CIACCA, Cesidio Martin has been resigned. Nominee Secretary FOWLIE, Frank Alexander has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BROWN, Stewart David has been resigned. Nominee Director FOWLIE, Frank Alexander has been resigned. Director MCCABE, Kevin Charles has been resigned. Director TANDY, Didier Michel 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, Scott Richard
Appointed Date: 30 September 2008
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 29 March 2012
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
DI CIACCA, Cesidio Martin
Resigned: 01 April 2004
Appointed Date: 21 November 2003
Nominee Secretary
FOWLIE, Frank Alexander
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 April 2004
Nominee Director
BROWN, Stewart David
Resigned: 21 November 2003
Appointed Date: 21 November 2003
52 years old
Nominee Director
FOWLIE, Frank Alexander
Resigned: 21 November 2003
Appointed Date: 21 November 2003
49 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
Appointed Date: 21 November 2003
77 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 21 November 2003
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 31 May 2005

Persons With Significant Control

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

SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 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
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 74 more events
14 Dec 2003
Accounting reference date extended from 30/11/04 to 28/02/05
14 Dec 2003
Registered office changed on 14/12/03 from: level 2 saltire court 20 castle terrace edinburgh lothian EH1 2ET
14 Dec 2003
Director resigned
14 Dec 2003
Secretary resigned;director resigned
21 Nov 2003
Incorporation

SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Charges

1 August 2014
Charge code SC25 9603 0012
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
30 July 2014
Charge code SC25 9603 0013
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains floating charge…
23 May 2011
Security interest agreement
Delivered: 7 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Right,title and interest to and in the account and all…
23 May 2011
Security interest agreement
Delivered: 7 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Right,title and interest to and in the account and all…
23 May 2011
Security interest agreement
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Security interest in the collateral-see form fo further…
23 May 2011
Security interest agreement
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Security interest in the collateral-see form fo further…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 17 February 2014
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 17 February 2014
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 17 February 2014
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 17 February 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Security agreement
Delivered: 4 April 2009
Status: Satisfied on 15 April 2014
Persons entitled: Bank of Scotland PLC
Description: The company's right, title and interest in and to the…
14 January 2004
Floating charge
Delivered: 23 January 2004
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as 8-20…
16 December 2003
Floating charge
Delivered: 18 December 2003
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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