SCARBOROUGH PROPERTY COMPANY LIMITED
STIRLING SPC 2001 PLC

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC224747
Status Active
Incorporation Date 30 October 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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 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 PROPERTY COMPANY LIMITED are www.scarboroughpropertycompany.co.uk, and www.scarborough-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Scarborough Property Company Limited is a Private Limited Company. The company registration number is SC224747. Scarborough Property Company Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Scarborough Property Company 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. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel 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, Kevin Charles
Appointed Date: 30 October 2001
77 years old
Director
MCCABE, Scott Richard
Appointed Date: 11 March 2004
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 11 March 2004
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Secretary
DI CIACCA, Cesidio Martin
Resigned: 10 July 2007
Appointed Date: 30 October 2001
Secretary
MCCABE, Sandra
Resigned: 11 September 2007
Appointed Date: 08 July 2002
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 16 February 2004
Director
BURNLEY, John Lewis
Resigned: 11 July 2012
Appointed Date: 28 February 2002
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 30 October 2001
71 years old
Director
TANDY, Didier Michel
Resigned: 30 September 2010
Appointed Date: 01 November 2004
66 years old
Director
TANDY, Didier Michel
Resigned: 09 July 2004
Appointed Date: 22 June 2004
66 years old

Persons With Significant Control

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

SCARBOROUGH PROPERTY COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 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
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 49,805
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 103 more events
04 Mar 2002
Accounting reference date extended from 31/10/02 to 28/02/03
01 Mar 2002
Company name changed spc 2001 PLC\certificate issued on 01/03/02
28 Feb 2002
Certificate of authorisation to commence business and borrow
28 Feb 2002
Application to commence business
30 Oct 2001
Incorporation

SCARBOROUGH PROPERTY COMPANY LIMITED Charges

28 February 2002
Floating charge
Delivered: 7 March 2002
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

SCARBOROUGH PROPERTIES LTD SCARBOROUGH PROPERTY (UK) LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED SCARBOROUGH PROPERTY GROUP LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED SCARBOROUGH PROPERTY MAINTENANCE LIMITED SCARBOROUGH PROPERTY SALES LIMITED