Scarnov (UK) Limited in 20 Esplanade SCARBOROUGH

Scarnov (UK) Limited SCARBOROUGH

Scarnov (UK) started in year 2010 as Private Limited Company with registration number 07185144. The Scarnov (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Scarborough at Europa House. Postal code: YO11 2AQ. Since 2014/12/08 Scarnov (UK) Limited is no longer carrying the name Steeland (UK).

The firm has 4 directors, namely Dolors N., Josep N. and Scott M. and others. Of them, Simon M. has been with the company the longest, being appointed on 11 July 2012 and Dolors N. and Josep N. and Scott M. have been with the company for the least time - from 19 March 2015. As of 19 April 2024, there was 1 ex director - Cesidio D.. There were no ex secretaries.

Scarnov (UK) 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	07185144
Date of Incorporation	Wed, 10th Mar 2010
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Dolors N.

Position: Director

Appointed: 19 March 2015

Josep N.

Position: Director

Appointed: 19 March 2015

Scott M.

Position: Director

Appointed: 19 March 2015

Simon M.

Position: Director

Appointed: 11 July 2012

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Esplanade Director Limited

Position: Corporate Director

Appointed: 16 November 2011

Resigned: 20 March 2015

Cesidio D.

Position: Director

Appointed: 10 March 2010

Resigned: 11 July 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Espuma Limited from Scarborough, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Espuma 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	7185307
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Steeland (UK)	December 8, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 17th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 17th, January 2024	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 10th, November 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 3rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 7th, June 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/11/26 director's details were changed filed on: 11th, March 2020	officers	Free Download
AA	Full accounts for the period ending 2019/02/28 filed on: 31st, December 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 31st, August 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 5th, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 8th, September 2016	accounts	Free Download (21 pages)
CH01	On 2016/06/30 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 15th, April 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 10th, September 2015	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, July 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, July 2015	resolution	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/20 filed on: 28th, July 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/03/19. filed on: 6th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/19. filed on: 6th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/19. filed on: 28th, April 2015	officers	Free Download (2 pages)
TM01	2015/03/20 - the day director's appointment was terminated filed on: 27th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
CH01	On 2015/03/09 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/02/28, originally was 2015/03/31. filed on: 30th, January 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/08 filed on: 8th, December 2014	resolution
CERTNM	Company name changed steeland (uk) LIMITEDcertificate issued on 08/12/14 filed on: 8th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03	capital
CH01	On 2013/09/16 director's details were changed filed on: 1st, October 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
CH01	On 2012/12/14 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012	officers	Free Download (2 pages)
TM01	2012/08/28 - the day director's appointment was terminated filed on: 28th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AP02	New member appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, March 2010	incorporation	Free Download (22 pages)

Scarnov (UK) Limited SCARBOROUGH

Scarnov (UK) Limited Address / Contact

Company Information / Profile

Company staff

Dolors N.

Josep N.

Scott M.

Simon M.

Esplanade Secretarial Services Limited

Esplanade Director Limited

Cesidio D.

People with significant control

Company previous names

Company filings

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