SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
COMPANY NUMBER
07134205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2010
(14 years and 10 months old)
WEBSITE
www.scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 2AQ
Telephone: 01723232323
TPS: No
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Telephone: 232323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SDG NEWCO LIMITED | Company is dissolved | View Report |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
Credit Risk Overview
Want to learn more about SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 66 Past: 115 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 88 Past: 203 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SDG NEWCO LIMITED | Company is dissolved | View Report |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| SDG (BOSTON) LIMITED | Active - Accounts Filed | View Report |
| SDG (CONGLETON) LIMITED | In Liquidation | View Report |
| SDG (GLOSSOP) LIMITED | Active - Accounts Filed | View Report |
| SDG (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| SDG (PRESTON) LIMITED | Active - Accounts Filed | View Report |
| SDG (RHYL) LIMITED | Active - Accounts Filed | View Report |
| SDG (STOCKPORT) LIMITED | Company is dissolved | View Report |
| SDG (WIGAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 10/05/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 04/04/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (916465000) has left the board |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 28/01/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (914978397) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/05/2015 | Simon Andrew Marshall (917350033) has left the board |
| 15/02/2015 | New Annual Return filed |
| 29/09/2014 | Mark Jackson (913647780) has left the board |
| 06/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 18/01/2013 | Jeremy John Tutton (917483418) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Jeremy John Tutton (917483418) Appointed |
| 11/01/2013 | New Board Member Simon Andrew Marshall (917350033) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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