SC222296 LIMITED
Warning: The most recent accounts from 28 February 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | APPLICATION FOR STRIKING-OFF |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 26/11/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 12/07/1812 July 2018 | ORDER OF COURT - RESTORE AND WIND UP |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED SCARBOROUGH HOLDINGS CERTIFICATE ISSUED ON 12/07/18 |
| 20/06/1820 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1820 March 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/10/1713 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 |
| 03/09/153 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 93 GEORGE STREET, EDINBURGH, EH2 3ES |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 28/08/1328 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 30/08/1130 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | ALTER ARTICLES 18/05/2011 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 08/08/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 08/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 4A MELVILLE STREET, EDINBURGH, EH3 7NS |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUSSELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUSSELL / 12/06/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED SDG SCOTIA LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JAMES FRANCIS RUSSELL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 93 GEORGE STREET, EDINBURGH, EH2 3ES |
| 07/01/087 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED TEESLAND SCOTIA LIMITED CERTIFICATE ISSUED ON 29/11/02 |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/12/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE, 111 UNION STREET, GLASGOW, G1 3TA |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/011 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/011 November 2001 | £ NC 1000/1500 19/10/0 |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED TEESLAND HIGHLAND LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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