SCARBOROUGH B3 COAST LIMITED

SCARBOROUGH B3 COAST LIMITED

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

    Company NameSCARBOROUGH B3 COAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12857638
    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 B3 COAST LIMITED?

    • Development of building projects (41100) / Construction

    Where is SCARBOROUGH B3 COAST LIMITED located?

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

    What are the latest accounts for SCARBOROUGH B3 COAST 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 B3 COAST LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SCARBOROUGH B3 COAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Mr Scott Richard Mccabe as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Esplanade Director Limited as a director on Feb 01, 2024

    2 pagesAP02

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

    1 pagesTM01

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    16 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Notification of Scarborough Partnership Limited as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Cessation of Scarborough Premier Developments Limited as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    Registration of charge 128576380002, created on Feb 16, 2023

    29 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 26/01/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

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

    20 pagesAA

    Registration of charge 128576380001, created on Feb 25, 2022

    31 pagesMR01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Feb 28, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2020

    Statement of capital on Sep 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SCARBOROUGH B3 COAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Secretary
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritish151895310001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritish154915110001
    TUTTON, Jeremy John
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Director
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    United KingdomBritish113787520002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    123430390001
    JACKSON, Mark
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Director
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    EnglandBritish136477800003

    Who are the persons with significant control of SCARBOROUGH B3 COAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Partnership Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Feb 16, 2023
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7226121
    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.
    Scarborough Premier Developments Limited
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Sep 04, 2020
    House
    20 Esplanade
    YO11 2AQ Scarborough
    Europa
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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