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SCARBOROUGH REALTY (UK) LIMITED

Learn more about SCARBOROUGH REALTY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

SCARBOROUGH REALTY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 02299779
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1988.09.26
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/08/2016 FROM, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ
Form type: AD01
Date: 2016.08.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.07.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
£2.95
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MCCABE
Form type: TM01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015
Form type: CH01
Date: 2015.03.06
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.26
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013
Form type: CH01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.21
£2.95
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CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
Form type: AP02
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY
Form type: TM01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE
Form type: TM01
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.07
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011
Form type: CH01
Date: 2011.07.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.02.18
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MCCABE / 02/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 02/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 02/11/2009
Form type: CH04
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCCABE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009
Form type: 288c
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008
Form type: 288c
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008
Form type: 288c
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 06/05/2008
Form type: 288c
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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COMPANY NAME CHANGED, KAMCORP LIMITED, CERTIFICATE ISSUED ON 10/03/06
Form type: CERTNM
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.14

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Company directors and board members:

ESPLANADE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.07.10
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
ESPLANADE DIRECTOR LIMITED (dissolve)
Director, 2012.07.11
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SCOTT RICHARD MCCABE (dissolve)
Director, MANAGING DIRECTOR, 2006.08.14
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SIMON CHARLES MCCABE (dissolve)
Director, DEVELOPMENT EXECUTIVE, 2006.10.05
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
CHRISTINE ANN ASH (dissolve)
Secretary, 1995.12.11 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
BSHA LIMITED (dissolve)
Secretary, 1991.11.02 - 1995.12.11
C/O MRS RANDI BACH POULSEN 99 SPEED HOUSE BARBICAN , LONDON
EC2Y 8AU
SANDRA MCCABE (dissolve)
Secretary, 2000.05.26 - 2004.03.26
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
ALANA PARKER (dissolve)
Secretary, 1996.10.12 - 2000.05.26
148 LONGWESTGATE , SCARBOROUGH
YO11 1RG, NORTH YORKSHIRE
TEESLAND SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.01 - 2007.07.10
93 GEORGE STREET , EDINBURGH
EH2 3ES
CHRISTINE ANN ASH (dissolve)
Director, SECRETARY, 1995.12.11 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
NIELS BROCKENHUUS-SCHACK (dissolve)
Director, CONTRACTING AND CONSTRUCTION COMPANY, 1991.11.11 - 1994.08.23
GIESEGAARD GIESEGAARDVEJ 70 , RINGSTED 4100
FOREIGN
DENMARK
JOHN LEWIS BURNLEY (dissolve)
Director, QUANTITY SURVEYOR, 1997.08.30 - 2012.07.11
WINDSOR HOUSE 5 ST ANDREWS COURT , LEEDS
LS3 1JY
HENRIK KLINGE (dissolve)
Director, 1994.01.10 - 1997.08.30
GADEVANGEN 54 , LYNGBY
2800
DENMARK
HENRIK KLINGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1992.12.31
12 COPLY DENE , BROMLEY
BR7 2PW, KENT
KEVIN CHARLES MCCABE (dissolve)
Director, SURVEYOR, 1995.12.11 - 2012.07.11
BASTION TOWER LEVEL 20 5 PLACE DU CHAMPS DE MARS , 1050 BRUSSELS
BELGIUM
SANDRA MCCABE (dissolve)
Director, 2006.04.04 - 2015.04.07
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
KELD FUNR PETERSEN (dissolve)
Director, 1991.11.02 - 1995.12.11
STRANDVEJEN 34 FREDERIKSSUND DK 3600 ,
DENMARK
OLAV BJORGULV UNDERDAL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.01.01
SOLLERUPVEJ 20 , HERTOLGE DK 4681
DENMARK

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Information about the Private Limited Company SCARBOROUGH REALTY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.02. Reload the data