SCARBOROUGH RESIDENTIAL LIMITED

Overview

Company Name	SCARBOROUGH RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251346
Jurisdiction	Scotland
Date of Creation	Jun 18, 2003
Date of Cessation	Aug 03, 2021

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 RESIDENTIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCARBOROUGH RESIDENTIAL LIMITED located?

Registered Office Address	C/O Redpath Bruce Crown House 152 West Regent Street G2 2RQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCARBOROUGH RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
SDG (EDINBURGH) LIMITED	Jun 15, 2004	Jun 15, 2004
SCARLOCH LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for SCARBOROUGH RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2020

What are the latest filings for SCARBOROUGH RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 18, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2021	Application to strike the company off the register	1 pages	DS01

Mar 15, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Sep 01, 2020	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 pages	AD01

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019	3 pages	CH01

Nov 15, 2019	Accounts for a dormant company made up to Feb 28, 2019	8 pages	AA

Jul 25, 2019	Change of details for Sc222296 Limited as a person with significant control on Jul 24, 2019	2 pages	PSC05

Jul 04, 2019	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU Scotland to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jul 04, 2019	1 pages	AD01

Jul 01, 2019	Notification of Sc222296 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 01, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to Lomond Court Castle Business Park Stirling FK9 4TU on Oct 01, 2018	1 pages	AD01

Sep 24, 2018	Accounts for a dormant company made up to Feb 28, 2018	8 pages	AA

Sep 24, 2018	Accounts for a dormant company made up to Feb 28, 2017	10 pages	AA

Sep 24, 2018	Total exemption full accounts made up to Feb 29, 2016	12 pages	AA

Sep 24, 2018	Total exemption full accounts made up to Feb 28, 2015	13 pages	AA

Sep 12, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Sep 12, 2018	Notification of Sc222296 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 12, 2018	Annual return made up to Jun 18, 2016 with full list of shareholders	6 pages	AR01

Sep 12, 2018	Confirmation statement made on Jun 18, 2017 with updates	4 pages	CS01

Jul 12, 2018	legacy	1 pages	AC93

Dec 20, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2017	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Dec 03, 2015	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 03, 2015	2 pages	AD01

View All Filings

Who are the officers of SCARBOROUGH RESIDENTIAL 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

England

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Simon Charles

Nov 10, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

Development Executive

154915110001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

BROOK, Susan Margaret

Aug 01, 2003

Jan 02, 2004

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

BROWN, Stewart David

Jun 18, 2003

Nominee Secretary

6 Moat Place

EH14 1NY Edinburgh

British

900023700001

DI CIACCA, Cesidio Martin

Jun 18, 2003

Mar 17, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

Solicitor

1267050001

TEESLAND SECRETARIAL SERVICES LIMITED

Feb 16, 2004

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BLAIN, Andrew John

Jun 18, 2003

Nominee Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

1966-4

900024990001

BROWN, Stewart David

Jun 18, 2003

Nominee Director

6 Moat Place

EH14 1NY Edinburgh

British

1973-6

900023690001

DI CIACCA, Cesidio Martin

Jun 18, 2003

May 31, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

Solicitor

1267050001

FINLAY, Mark James

Jul 24, 2003

Feb 26, 2004

Director

4 Croft Rise

Croft Road

BT18 0QG Holywood

Belfast

Northern Ireland

British

1966-9

Chartered Surveyor

115223630001

MCCABE, Kevin Charles

Jun 18, 2003

May 31, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Surveyor

109250000001

MCCABE, Simon Charles

Feb 26, 2004

May 31, 2005

Director

5 Rothesay Mews

EH3 7SG Edinburgh

British

1977-10

Development Executive

103888320001

RICHARDSON, Paul

Sep 30, 2008

Nov 10, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1964-5

Financial Controller

133683730001

TANDY, Didier Michel

Jun 18, 2003

May 31, 2005

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Director

69909950001

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

Who are the persons with significant control of SCARBOROUGH RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sc222296 Limited

Apr 06, 2016

1 Exchange Crescent

Conference Square

EH3 8UL Edinburgh

C/O Shepherd And Wedderburn

Scotland

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc222296

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 SCARBOROUGH RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2011 Delivered On Jun 03, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 03, 2011Registration of a charge (MG01s) Jun 03, 2011Alteration to a floating charge (466 Scot) Jun 09, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Debenture	Created On May 20, 2011 Delivered On Jun 03, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 03, 2011Registration of a charge (MG01s) Jun 03, 2011Alteration to a floating charge (466 Scot) Jun 09, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 20, 2011 Delivered On Jun 03, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 03, 2011Registration of a charge (MG01s) Jun 03, 2011Alteration to a floating charge (466 Scot) Jun 09, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 20, 2011 Delivered On Jun 03, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 03, 2011Registration of a charge (MG01s) Jun 03, 2011Alteration to a floating charge (466 Scot) Jun 09, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
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 2 crane court and 22 and 24 red lion court, london ln 52176 and ngl 337008. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2005Registration of a charge (410) Jun 09, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Aug 05, 2003 Delivered On Aug 26, 2003	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 Aug 26, 2003Registration of a charge (410) Jun 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SCARBOROUGH RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Dissolved on
Nov 20, 2015	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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