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SCARBOROUGH GROUP DEVELOPMENTS LIMITED

Company number SC222340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2021 AD01 Registered office address changed from C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 May 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
05 Mar 2021 AD02 Register inspection address has been changed to 152 West Regent Street Glasgow G2 2RQ
29 Jan 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 15 January 2021
27 Nov 2020 AP01 Appointment of Mr Jeremy John Tutton as a director on 1 August 2020
27 Nov 2020 TM01 Termination of appointment of Esplanade Director Limited as a director on 26 November 2020
27 Nov 2020 MR04 Satisfaction of charge 9 in full
27 Nov 2020 MR04 Satisfaction of charge 5 in full
27 Nov 2020 MR04 Satisfaction of charge 15 in full
27 Nov 2020 MR04 Satisfaction of charge 17 in full
27 Nov 2020 MR04 Satisfaction of charge 14 in full
01 Sep 2020 AD01 Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 1 September 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
17 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
29 Nov 2019 AA Full accounts made up to 28 February 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
04 Jul 2019 AD01 Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 July 2019
24 Aug 2018 AA Full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
07 Aug 2018 AP01 Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018
07 Sep 2017 AA Full accounts made up to 28 February 2017
22 Aug 2017 PSC02 Notification of Scarborough Group Limited as a person with significant control on 28 February 2017
22 Aug 2017 PSC07 Cessation of Scarborough Holdings Limited as a person with significant control on 28 February 2017