SCARBOROUGH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03776877

Incorporation date

24/05/1999

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1999)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

23/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/04/2012

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on 2012-04-11

View PDF (2 pages)

10/04/2012

Declaration of solvency

View PDF (3 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Resolutions

View PDF (2 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Mr David John Cutter on 2010-05-25

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mrs Gillian Mary Davidson on 2010-05-25

View PDF (1 pages)

24/05/2010

Director's details changed for Mr Richard John Twigg on 2010-05-25

View PDF (2 pages)

08/09/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

25/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

30/04/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

23/04/2009

Appointment Terminated Director robin litten

View PDF (1 pages)

23/04/2009

Director appointed richard john twigg

View PDF (3 pages)

23/04/2009

Director appointed david john cutter

View PDF (4 pages)

20/04/2009

Secretary appointed mrs gillian mary davidson

View PDF (1 pages)

20/04/2009

Appointment Terminated Director andrew holmes

View PDF (1 pages)

20/04/2009

Appointment Terminated Secretary andrew holmes

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from prospect house po box 6 lake view eastfield scarborough north yorkshire YO11 3WZ

View PDF (1 pages)

30/12/2008

Director appointed mr andrew charles david holmes

View PDF (2 pages)

30/12/2008

Appointment Terminated Director john carrier

View PDF (1 pages)

21/09/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

26/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

28/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

18/07/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

07/06/2005

Memorandum and Articles of Association

View PDF (52 pages)

07/06/2005

Resolutions

View PDF (52 pages)

01/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

01/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

01/06/2004

Director's particulars changed

View PDF (0 pages)

03/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

03/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

26/03/2003

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Registered office changed on 24/12/02 from: prospect house 442-444 scalby road scarborough north yorkshire YO12 6EE

View PDF (1 pages)

22/07/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

12/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

28/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

01/01/2002

Resolutions

View PDF (0 pages)

01/01/2002

Resolutions

View PDF (0 pages)

01/01/2002

Resolutions

View PDF (1 pages)

22/08/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

04/07/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

01/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

14/04/2000

Secretary's particulars changed

View PDF (1 pages)

16/03/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1999 - 16/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/1999 - 16/06/1999	43699
Holmes, Andrew Charles David	Director	30/12/2008 - 29/03/2009	7
Cutter, David John	Director	29/03/2009 - Present	68
Carrier, John Jackson	Director	16/06/1999 - 30/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About SCARBOROUGH PROPERTIES LIMITED

SCARBOROUGH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCARBOROUGH PROPERTIES LIMITED?

SCARBOROUGH PROPERTIES LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 23/07/2013.

Where is SCARBOROUGH PROPERTIES LIMITED located?

SCARBOROUGH PROPERTIES LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does SCARBOROUGH PROPERTIES LIMITED do?

SCARBOROUGH PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SCARBOROUGH PROPERTIES LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.