SCARBOROUGH VENTURES LIMITED
Company is dissolved
General Information
NAME
SCARBOROUGH VENTURES LIMITED
COMPANY NUMBER
SC262480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2004
(20 years and 9 months old)
WEBSITE
www.scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
27/01/2004
17/02/2009
SDG CALEDONIA HOLDINGS LIMITED
EDINBURGH
EH12 5HD
c/o Mazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SCARBOROUGH VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Credit Risk Overview
Want to learn more about SCARBOROUGH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCARBOROUGH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
27/01/2004 - 30/09/2008 (4 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 7 Past: 552 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 5 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 04/04/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/02/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 14/12/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 26/10/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 23/08/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/06/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 20/03/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 16/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 02/09/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/07/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 26/07/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/07/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 25/07/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 25/07/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 25/07/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 26/08/2020 | ESPLANADE DIRECTOR LIMITED (912343039) has left the board |
| 26/08/2020 | Kevin Charles McCabe (910925000) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
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