SCARBOROUGH INVESTMENT COMPANY LIMITED

Overview

Company Name	SCARBOROUGH INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155031
Jurisdiction	Scotland
Date of Creation	Dec 20, 1994
Date of Cessation	May 01, 2013

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 INVESTMENT COMPANY LIMITED?

(7011) /

Where is SCARBOROUGH INVESTMENT COMPANY LIMITED located?

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

What were the previous names of SCARBOROUGH INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TEESLAND INVESTMENT COMPANY LIMITED	Jun 26, 1998	Jun 26, 1998
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED	Feb 24, 1997	Feb 24, 1997
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED	Feb 08, 1995	Feb 08, 1995
COMLAW NO. 375 LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for SCARBOROUGH INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for SCARBOROUGH INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 01, 2011

legacy

3 pages

MG03s

Jul 01, 2011

legacy

3 pages

MG03s

Jul 01, 2011

legacy

3 pages

MG03s

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 12, 2009

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Oct 12, 2009

2 pages

AD01

Oct 09, 2009

Appointment of Ivan Anthony Goldberg as a director

3 pages

AP01

Jun 17, 2009

legacy

1 pages

288c

Jan 13, 2009

legacy

3 pages

363a

Oct 02, 2008

legacy

3 pages

288a

Sep 29, 2008

Full accounts made up to Feb 29, 2008

14 pages

Mar 18, 2008

legacy

1 pages

287

Jan 10, 2008

legacy

2 pages

363a

Dec 29, 2007

Full accounts made up to Feb 28, 2007

15 pages

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

1 pages

288b

Jan 16, 2007

legacy

2 pages

363a

Dec 29, 2006

Full accounts made up to Feb 28, 2006

15 pages

Jan 19, 2006

legacy

2 pages

363a

Oct 12, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 07, 2005

Full accounts made up to Feb 28, 2005

14 pages

Jun 08, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of SCARBOROUGH INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire					123430250001
GOLDBERG, Ivan Anthony Highcroft HU17 7SG Cherry Burton 41	Sep 30, 2009		Director	Highcroft HU17 7SG Cherry Burton 41	United Kingdom	British	1969-6	Accountant	133676040001
MCCABE, Scott Richard 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Sep 30, 2008		Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	England	British	1975-5	Managing Director	151895310001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire					123430390001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Jan 19, 1995	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			51307940002
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jul 31, 2000	Mar 09, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British			1267050001
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
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Jul 31, 2000	Mar 09, 2004	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British			920260005
COMLAW SECRETARY LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Dec 20, 1994	Jan 19, 1995	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde					900010810001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh					90707230001
BARKLEY, John 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland	Jan 19, 1995	Oct 16, 1995	Director	29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland		British	1948-4	Banker	18955940001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jan 19, 1995	Oct 16, 1995	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Jan 19, 1995	May 31, 2005	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	Quantity Surveyor	35543830001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Feb 18, 2002	May 31, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Solicitor	1267050001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jan 19, 1995	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Property Developer	109250000001
MCCABE, Simon Charles 5 Rothesay Mews EH3 7SG Edinburgh	Jul 19, 2004	May 31, 2005	Director	5 Rothesay Mews EH3 7SG Edinburgh		British	1977-10	Development Executive	103888320001
COMLAW DIRECTOR LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Dec 20, 1994	Jan 19, 1995	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde					900010800001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	May 31, 2005	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire					102560510001

View Detailed Information on Officers and People with Significant Control

Does SCARBOROUGH INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 27, 2003 Delivered On Feb 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property known as connaught drill hall, stanhope road, portsmouth (title number PM8118); fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2004Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Apr 10, 2003 Delivered On Apr 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2003Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Nov 08, 1995 Delivered On Nov 16, 1995	Satisfied	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 16, 1995Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does SCARBOROUGH INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2013	Dissolved on
Sep 30, 2009	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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