SCARBOROUGH GROUP DEVELOPMENTS LIMITED
Company number SC222340 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM C/O SHEPHERD AND WEDDERBURN, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 26/11/2019 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 26/11/2019 | View document |
| 29 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR KEVIN CHARLES MCCABE | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH GROUP LIMITED | View document |
| 22 Aug 2017 | CESSATION OF SCARBOROUGH HOLDINGS LIMITED AS A PSC | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 93 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 11 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 25 Feb 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 25 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 | View document |
| 2 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21 | View document |
| 2 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 | View document |
| 2 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 2 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 20 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 30 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 1 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1 | View document |
| 23 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | View document |
| 23 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | View document |
| 23 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | View document |
| 23 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 6 Jun 2011 | ALTER ARTICLES 18/05/2011 | View document |
| 6 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 3 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 | View document |
| 3 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 17/08/2010 | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 17/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 | View document |
| 27 Dec 2008 | COMPANY NAME CHANGED SDG PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/12/08 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCABE | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNLEY | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER TANDY | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CESIDIO DI CIACCA | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 06/05/2008 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 7 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 20 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 14 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jan 2004 | DEC MORT/CHARGE ***** | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | COMPANY NAME CHANGED SDG (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/12/03 | View document |
| 2 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NC INC ALREADY ADJUSTED 19/05/03 | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | COMPANY NAME CHANGED TEESLOCH LIMITED CERTIFICATE ISSUED ON 15/05/03 | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DEC MORT/CHARGE ***** | View document |
| 10 Jan 2003 | DEC MORT/CHARGE ***** | View document |
| 24 Dec 2002 | DEC MORT/CHARGE ***** | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/12/02 | View document |
| 30 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA | View document |
| 3 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 4 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED TEESLOCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | View document |
| 1 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |