SCARBOROUGH DEVELOPMENTS LIMITED

Overview

Company Name	SCARBOROUGH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224748
Jurisdiction	Scotland
Date of Creation	Oct 30, 2001
Date of Cessation	May 07, 2012

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 DEVELOPMENTS LIMITED?

(7011) /

Where is SCARBOROUGH DEVELOPMENTS LIMITED located?

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

What are the latest accounts for SCARBOROUGH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for SCARBOROUGH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 01, 2011

legacy

3 pages

MG03s

Dec 07, 2010

Registered office address changed from 93 George Street Edinburgh EH2 3ES on Dec 07, 2010

2 pages

AD01

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Nov 11, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2010	Statement of capital on Nov 11, 2010 Capital: GBP 1	SH01

Mar 15, 2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Mar 15, 2010

2 pages

AD01

Mar 12, 2010

Full accounts made up to Feb 28, 2009

15 pages

Nov 13, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Nov 13, 2009

Director's details changed for Esplanade Director Limited on Oct 30, 2009

2 pages

CH02

Nov 13, 2009

Secretary's details changed for Esplanade Secretarial Services Limited on Oct 30, 2009

2 pages

CH04

Oct 08, 2009

Director's details changed for Ivan Anthony Goldberg on Oct 01, 2009

3 pages

CH01

Oct 30, 2008

legacy

3 pages

363a

Oct 03, 2008

legacy

3 pages

288a

Sep 29, 2008

Full accounts made up to Feb 29, 2008

14 pages

Mar 17, 2008

legacy

1 pages

287

Dec 19, 2007

Full accounts made up to Feb 28, 2007

14 pages

Nov 07, 2007

legacy

2 pages

363a

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Dec 29, 2006

Full accounts made up to Feb 28, 2006

14 pages

Dec 07, 2006

legacy

2 pages

363a

Nov 08, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of SCARBOROUGH DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133270

123430250001

GOLDBERG, Ivan Anthony

Sep 30, 2008

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1969-6

133676040001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133267

123430390001

DI CIACCA, Cesidio Martin

Oct 30, 2001

Mar 09, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

MCCABE, Sandra

Jul 03, 2002

Mar 09, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BURNLEY, John Lewis

Feb 28, 2002

May 31, 2005

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

DI CIACCA, Cesidio Martin

Oct 30, 2001

May 31, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

MCCABE, Kevin Charles

Oct 30, 2001

May 31, 2005

Director

Avenue Louise 541 Ascot Apartments

Square Du Bois 1050 Ixelles

Bruxelles

Belgium

British

1948-4

109250000006

EUROPA DIRECTOR LIMITED

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 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 28, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2002Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does SCARBOROUGH DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2012	Dissolved on
Nov 25, 2010	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.
license: CC0