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SCARBOROUGH DC LIMITED

SCARBOROUGH DC LIMITED

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

    • Overview

    Company NameSCARBOROUGH DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137065
    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 SCARBOROUGH DC LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SCARBOROUGH DC LIMITED located?

    Registered Office Address
    Unit A Podium
    Thorpe Park View
    LS15 8GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARBOROUGH DC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEASIDE 2 LIMITEDMar 24, 2014Mar 24, 2014
    FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest accounts for SCARBOROUGH DC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCARBOROUGH DC LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for SCARBOROUGH DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    		1 pagesAD03

    Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    		1 pagesAD02

    Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026

    		1 pagesAD01

    Change of details for Scarborough Premier Developments Limited as a person with significant control on Jan 12, 2026

    		2 pagesPSC05

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		27 pagesAA

    Registration of charge 081370650007, created on Oct 30, 2024

    		38 pagesMR01

    Appointment of Ms Bee Leng Chan as a director on Nov 05, 2024

    		2 pagesAP01

    Satisfaction of charge 081370650006 in full

    		1 pagesMR04

    Satisfaction of charge 081370650005 in full

    		1 pagesMR04

    Satisfaction of charge 081370650004 in full

    		1 pagesMR04

    Satisfaction of charge 081370650003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Charles Mccabe as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of Mark Jackson as a director on Feb 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Registration of charge 081370650006, created on Jan 21, 2022

    		11 pagesMR01

    Registration of charge 081370650005, created on Jan 18, 2022

    		13 pagesMR01

    Registration of charge 081370650004, created on Jul 12, 2021

    		48 pagesMR01

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SCARBOROUGH DC 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 Number06133270
    		123430250001
    CHAN, Bee Leng
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		SingaporeSingaporean328998880001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish154915110001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		United KingdomBritish113787520002
    YIP, Hoong Mun
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		SingaporeSingaporean,105985710002
    CHIANG, Kok Sung Lawrence
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		SingaporeSingaporean205710300001
    HALL, David Paul Andrew
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		EnglandBritish158021160001
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    		EnglandBritish136477800003
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		EnglandBritish151895310001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		EnglandBritish154915110001
    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 TypeEuropean Economic Area
    Registration Number06133267
    		123430390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARBOROUGH DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Premier Developments Limited
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		Apr 02, 2020
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07749020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scarborough International Properties Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Nov 29, 2018
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09210679
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scarborough Holding Company Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Registered Company
    Registration Number7549544
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Scarborough Holding Company Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies House
    Place RegisteredEngland & Wales
    Registration Number7549544
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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