SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED

Overview

Company Name	SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134623
Jurisdiction	Scotland
Date of Creation	Oct 23, 1991
Date of Cessation	May 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED?

(7011) /

Where is SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED located?

Registered Office Address	Mazars 90 Saint Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED?

Previous Company Names
Company Name	From	Until
TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2003

What are the latest filings for SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2010

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Jun 30, 2004

legacy

1 pages

287

Apr 29, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2003

legacy

8 pages

363s

Oct 29, 2003

legacy

pages

363(288)

Sep 27, 2003

Accounts made up to Feb 28, 2003

5 pages

Sep 10, 2003

legacy

2 pages

288a

Dec 18, 2002

Accounts made up to Feb 28, 2002

6 pages

Oct 25, 2002

legacy

7 pages

363s

Oct 03, 2002

legacy

1 pages

287

Nov 08, 2001

legacy

7 pages

363s

Aug 07, 2001

Accounts made up to Feb 28, 2001

6 pages

Nov 21, 2000

legacy

7 pages

363s

Nov 20, 2000

Accounts made up to Feb 29, 2000

7 pages

Aug 31, 2000

legacy

2 pages

288a

Aug 31, 2000

legacy

2 pages

288a

Aug 31, 2000

legacy

1 pages

288b

Aug 31, 2000

legacy

1 pages

288b

Aug 17, 2000

Certificate of change of name

Company name changed teesland development company (es sex) LIMITED\certificate issued on 18/08/00

2 pages

CERTNM

Feb 28, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Dec 03, 1999

legacy

7 pages

363s

May 13, 1999

Full accounts made up to Feb 28, 1999

11 pages

Apr 03, 1999

legacy

1 pages

287

Oct 27, 1998

legacy

10 pages

363s

View All Filings

Who are the officers of SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jul 31, 2000		Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British			1267050001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Jul 31, 2000		Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British			920260005
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003		Secretary	93 George Street EH2 3ES Edinburgh					90707230001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Feb 11, 1993		Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	Quantity Surveyor	35543830001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Nov 06, 1991		Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Property Developer	109250000001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Nov 06, 1991	Feb 28, 1997	Secretary	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British			67480001
COOPER, Hilary Joan 73 Stepney Road YO12 5BT Scarborough North Yorkshire	Jan 20, 1997	Feb 27, 1998	Secretary	73 Stepney Road YO12 5BT Scarborough North Yorkshire		British		Accountant	51307940002
FRASER, Leslie Murray Fraser 20 Franklin Street YO12 7JU Scarborough North Yorkshire	Mar 02, 1998	Jul 31, 2000	Secretary	20 Franklin Street YO12 7JU Scarborough North Yorkshire		British			53477320001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Feb 03, 1998	Jul 31, 2000	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British			56953000002
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 23, 1991	Nov 06, 1991	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Oct 05, 1994	Feb 28, 1997	Director	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British	1946-12	Company Secretary	67480001
BARKLEY, John 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland	Oct 05, 1994	Oct 16, 1995	Director	29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland		British	1948-4	Banker	18955940001
CLINTON, David 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire	Nov 06, 1991	Feb 11, 1993	Director	213 Westburn Road AB2 4QF Aberdeen Aberdeenshire		British	1950-1	Property Developer	30279690001
COOPER, Hilary Joan 73 Stepney Road YO12 5BT Scarborough North Yorkshire	Jan 20, 1997	Feb 27, 1998	Director	73 Stepney Road YO12 5BT Scarborough North Yorkshire		British	1953-7	Accountant	51307940002
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 23, 1991	Nov 06, 1991	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 18, 1991 Delivered On Nov 25, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Land to the north of london road,grays, essex. Title no's EX16122,EX24878 and EX28207.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1991Registration of a charge
Bond & floating charge	Created On Nov 18, 1991 Delivered On Nov 22, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 1991Registration of a charge

View Detailed Information on Charges

Does SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2010	Dissolved on
Feb 25, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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