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SCARBOROUGH VENTURES LIMITED - C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
Company Information
- Company registration number
- SC262480
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Shepherd And Wedderburn, 1 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8UL
- Scotland C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland UK
Management
- Managing Directors
- MCCABE, Scott Richard
- MCCABE, Simon Charles
- TUTTON, Jeremy John
- ESPLANADE DIRECTOR LIMITED
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-27
- Dissolved on
- 2022-07-19
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Scarborough Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SDG CALEDONIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
✓
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2020-01-27
✓
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SCARBOROUGH VENTURES LIMITED Company Description
- SCARBOROUGH VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC262480. Its current trading status is "closed". It was registered 2004-01-27. It was previously called SDG CALEDONIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at C/o Shepherd And Wedderburn, 1 Exchange Crescent .
Get SCARBOROUGH VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scarborough Ventures Limited - C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
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https://www.kompany.co.uk/p/uk/sc262480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc262480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc262480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
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notification-of-a-person-with-significant-control (2018-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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accounts-with-accounts-type-full (2015-09-02) - AA
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keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-02-17) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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mortgage-charge-part-release-with-charge-number (2013-12-02) - MR05
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-03) - MG01s
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mortgage-alter-floating-charge-with-number (2011-06-03) - 466(Scot)
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legacy (2011-06-14) - MG01s
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legacy (2011-06-23) - MG01s
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legacy (2011-07-01) - MG05s
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-full (2011-09-15) - AA
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memorandum-articles (2011-08-31) - MEM/ARTS
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legacy (2011-10-25) - MG02s
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resolution (2011-08-31) - RESOLUTIONS
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legacy (2011-01-07) - MG02s
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accounts-with-accounts-type-full (2011-01-13) - AA
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legacy (2011-02-02) - MG05s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-corporate-director-company-with-change-date (2010-02-04) - CH02
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-17) - CERTNM
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legacy (2009-02-06) - 363a
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legacy (2009-03-03) - 288c
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legacy (2009-06-11) - 288c
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legacy (2009-07-15) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-07-17) - 466(Scot)
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legacy (2009-06-17) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-04) - AA
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legacy (2008-01-26) - 410(Scot)
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legacy (2008-02-01) - 363a
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legacy (2008-02-08) - 410(Scot)
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legacy (2008-03-17) - 287
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legacy (2008-05-12) - 288c
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legacy (2008-05-14) - 288c
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-11-20) - 288b
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legacy (2008-10-21) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 288a
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legacy (2007-08-01) - 288a
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legacy (2007-02-06) - 363a
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legacy (2007-08-01) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-group (2006-10-18) - AA
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legacy (2006-04-05) - 288c
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legacy (2006-02-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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legacy (2005-02-08) - 410(Scot)
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accounts-with-accounts-type-full (2005-12-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-30) - 410(Scot)
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-02-05) - 225
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legacy (2004-02-05) - 288b
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legacy (2004-02-05) - 288a
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incorporation-company (2004-01-27) - NEWINC
