SPC (LOMOND COURT) LIMITED

SPC (LOMOND COURT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPC (LOMOND COURT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05687090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPC (LOMOND COURT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPC (LOMOND COURT) LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Undeliverable Registered Office AddressNo

    What were the previous names of SPC (LOMOND COURT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEESSEC NEWCO (NO.6) LIMITEDJan 25, 2006Jan 25, 2006

    What are the latest accounts for SPC (LOMOND COURT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SPC (LOMOND COURT) LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for SPC (LOMOND COURT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 056870900015 in full

    1 pagesMR04

    Satisfaction of charge 056870900014 in full

    1 pagesMR04

    Satisfaction of charge 056870900016 in full

    1 pagesMR04

    Satisfaction of charge 056870900017 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2024

    16 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    16 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    21 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    20 pagesAA

    Accounts for a small company made up to Feb 29, 2020

    19 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    4 pagesCS01

    Change of details for Scarborough Finance Company Limited as a person with significant control on Aug 11, 2020

    2 pagesPSC05

    Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020

    2 pagesCH01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2019

    18 pagesAA

    Satisfaction of charge 056870900013 in full

    1 pagesMR04

    Registration of charge 056870900017, created on May 15, 2019

    52 pagesMR01

    Registration of charge 056870900016, created on May 15, 2019

    41 pagesMR01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2018

    19 pagesAA

    Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

    2 pagesAP01

    Who are the officers of SPC (LOMOND COURT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritishChartered Surveyor109250000012
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    EnglandBritishDevelopment Executive154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133267
    123430390001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    102560510001

    Who are the persons with significant control of SPC (LOMOND COURT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Premier Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7749020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0