SCARBOROUGH GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SCARBOROUGH GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
SC319817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2007
(17 years and 8 months old)
WEBSITE
www.scarboroughgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/10/2007
14/06/2008
SCARBOROUGH GROUP HOLDINGS LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 02071279170
TPS: No
c/o Pinsent Masons
13 Queens Road
Aberdeen
AB15 4YL
AB15 4YL
Telephone: 2840800
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 GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESPUMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCARBOROUGH GROUP INTERNATIONAL 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 GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH GROUP INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2007 - Present (17 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 66 Past: 115 |
View Report |
|
28/03/2007 - Present (17 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 77 |
View Report |
|
11/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
12/09/2007 - Present (17 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 17 Past: 488 |
View Report |
|
07/11/2013 - Present (11years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | Simon Andrew Marshall (917350033) has left the board |
| 26/04/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 26/04/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 29/09/2014 | Mark Jackson (913647780) has left the board |
| 22/04/2014 | New Annual Return filed |
| 12/11/2013 | Jeremy John Tutton (918271467) has left the board |
| 12/11/2013 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 11/11/2013 | New Board Member Simon Andrew Marshall (917350033) Appointed |
| 11/11/2013 | New Board Member Jeremy John Tutton (918271467) Appointed |
| 11/11/2013 | New Board Member Mark Jackson (913647780) Appointed |
| 09/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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