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SCARDUKE LIMITED

SCARDUKE LIMITED

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

    • Overview

    Company NameSCARDUKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCARDUKE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCARDUKE LIMITED located?

    Registered Office Address
    C/O Mazars Llp Apex 2
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARDUKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLERIDGE (NO.10) LIMITEDJun 17, 2002Jun 17, 2002

    What are the latest accounts for SCARDUKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SCARDUKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    		LRESSP

    Register inspection address has been changed to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ

    		2 pagesAD02

    Registered office address changed from C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Feb 24, 2021

    		2 pagesAD01

    Appointment of Mr Scott Richard Mccabe as a director on Jan 15, 2021

    		2 pagesAP01

    Termination of appointment of Simon Charles Mccabe as a director on Jan 15, 2021

    		1 pagesTM01

    Termination of appointment of Esplanade Director Limited as a director on Aug 21, 2020

    		1 pagesTM01

    Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on Sep 01, 2020

    		1 pagesAD01

    Appointment of Mr Jeremy John Tutton as a director on Aug 21, 2020

    		2 pagesAP01

    Termination of appointment of Kevin Charles Mccabe as a director on Aug 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    		3 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jul 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Notification of Scarborough Group Limited as a person with significant control on Oct 10, 2017

    		2 pagesPSC02

    Cessation of Scarborough Property Holdings Limited as a person with significant control on Oct 10, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2017

    		14 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    		3 pagesCS01

    Notification of Scarborough Property Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Feb 29, 2016

    		16 pagesAA
    View All Filings

    Who are the officers of SCARDUKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    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
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		United KingdomBritish113787520002
    GIBB, Stephen John
    111 Craigleith Road
    EH4 2EH Edinburgh
    		Secretary
    111 Craigleith Road
    EH4 2EH Edinburgh
    		British40976570002
    RICHARDSON, Paul
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		Secretary
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		British60649820001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    ADAM, Jessica Helen
    Flat 1f1
    29 Barony Street
    EH3 6PD Edinburgh
    		Director
    Flat 1f1
    29 Barony Street
    EH3 6PD Edinburgh
    		British82538720001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    GIBB, Stephen John
    111 Craigleith Road
    EH4 2EH Edinburgh
    		Director
    111 Craigleith Road
    EH4 2EH Edinburgh
    		British40976570002
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		EnglandBritish109250000012
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British109250000001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    ROBERTSON, Ian
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		Director
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		ScotlandBritish106197810002
    TANDY, Didier Michel
    9 Warrington Crescent
    W9 1ED London
    		Director
    9 Warrington Crescent
    W9 1ED London
    		EnglandBritish69909950001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARDUKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Group Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Oct 10, 2017
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5308255
    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 Property Holdings 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 Act
    Place RegisteredEngland & Wales
    Registration Number4515443
    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.
    View Detailed Information on Persons with Significant Control

    Does SCARDUKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 01, 2005
    Delivered On Dec 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage all the freehold property known as saab unit, gatelodge close, round spinney industrial estate, northampton nn 55116 including fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2005Registration of a charge (410)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 01, 2005
    Delivered On Dec 21, 2005
    		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
    • Dec 21, 2005Registration of a charge (410)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 10, 2002
    Delivered On Jul 24, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the freehold property known as denning house, 88-90 chancery lane, london; fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 24, 2002Registration of a charge (410)
    • Jan 22, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jul 10, 2002
    Delivered On Jul 24, 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
    • Jul 24, 2002Registration of a charge (410)
    • Jan 28, 2005Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does SCARDUKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2022Due to be dissolved on
    Feb 12, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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