BizStats
You are here: bizstats.co.uk > a-z index > S list > SC list > SCA list > SCAR list

Scarborough Group Limited SCARBOROUGH

Founded in 2004, Scarborough Group, classified under reg no. 05308255 is an active company. Currently registered at Europa House YO11 2AQ, Scarborough the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2005-05-17 Scarborough Group Limited is no longer carrying the name George Street (no.2).

The company has 3 directors, namely Scott M., Kevin M. and Simon M.. Of them, Scott M., Kevin M., Simon M. have been with the company the longest, being appointed on 2 March 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart B. who worked with the the company until 23 February 2005.

Scarborough Group Limited Address / Contact

Office Address Europa House
Office Address2 20 Esplanade
Town Scarborough
Post code YO11 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05308255
Date of Incorporation Wed, 8th Dec 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Esplanade Director Limited

Position: Corporate Director

Appointed: 16 November 2011

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2007

Scott M.

Position: Director

Appointed: 02 March 2006

Kevin M.

Position: Director

Appointed: 02 March 2006

Simon M.

Position: Director

Appointed: 02 March 2006

Paul R.

Position: Director

Appointed: 10 September 2007

Resigned: 10 November 2010

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 February 2005

Resigned: 10 July 2007

Europa Director Limited

Position: Corporate Director

Appointed: 23 February 2005

Resigned: 02 March 2006

Frank F.

Position: Director

Appointed: 08 December 2004

Resigned: 23 February 2005

Stewart B.

Position: Secretary

Appointed: 08 December 2004

Resigned: 23 February 2005

Stewart B.

Position: Director

Appointed: 08 December 2004

Resigned: 23 February 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Seaside Holdings Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scarborough International Properties Limited that put Scarborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seaside Holdings Limited

C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc125170
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scarborough International Properties Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 09210679
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

George Street (no.2) May 17, 2005

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 4th, December 2023 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.