SCARBOROUGH DC LIMITED
Active - Accounts Filed
General Information
NAME
SCARBOROUGH DC LIMITED
COMPANY NUMBER
08137065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/07/2012
(12 years and 4 months old)
WEBSITE
www.scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
01/12/2015
SEASIDE 2 LIMITED
View all previous names
SCARBOROUGH
YO11 2AQ
Telephone: 01723500208
TPS: No
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Telephone: 500208
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 DC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Bee Leng Chan (932899888) Appointed |
| 23/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCARBOROUGH DC 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 DC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH DC 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 |
|---|---|---|---|---|
|
10/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
01/12/2015 - Present (9years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 66 Past: 115 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH DC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Bee Leng Chan (932899888) Appointed |
| 23/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 08/02/2024 | New Board Member Simon Charles McCabe (931899575) Appointed |
| 05/02/2024 | Mark Jackson (913647780) has left the board |
| 14/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Hoong Mun Yip (910598571) Appointed |
| 23/06/2020 | Kok Sung Lawrence Chiang (920571030) has left the board |
| 01/05/2020 | Simon Charles McCabe (915491511) has left the board |
| 01/05/2020 | New Board Member Mark Jackson (913647780) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 16/09/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 07/03/2016 | ESPLANADE DIRECTOR LIMITED (917051426) has left the board |
| 07/03/2016 | New Board Member Kok Sung Lawrence Chiang (920571030) Appointed |
| 07/12/2015 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 07/12/2015 | Jeremy John Tutton (920313320) has left the board |
| 03/12/2015 | New Board Member Jeremy John Tutton (920313320) Appointed |
| 03/12/2015 | Scott Richard McCabe (915189531) has left the board |
| 16/09/2015 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (917051427) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 15/08/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 19/03/2014 | David Paul Andrew Hall (915802116) has left the board |
| 06/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
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