SCARDUKE LIMITED

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Company Documents

DateDescription
04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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28/08/1828 August 2018 28/02/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DIRECTOR APPOINTED MR KEVIN CHARLES MCCABE

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26/06/1826 June 2018 CESSATION OF SCARBOROUGH PROPERTY HOLDINGS LIMITED AS A PSC

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH GROUP LIMITED

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH PROPERTY HOLDINGS LIMITED

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016

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01/07/161 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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29/06/1529 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 93 GEORGE STREET EDINBURGH EH2 3ES

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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22/06/1222 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011

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23/06/1123 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 17/06/2010

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 17/06/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS

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12/03/1012 March 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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02/10/082 October 2008 DIRECTOR APPOINTED SIMON CHARLES MCCABE

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 PARTIC OF MORT/CHARGE *****

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21/12/0521 December 2005 PARTIC OF MORT/CHARGE *****

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12/12/0512 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 COMPANY NAME CHANGED COLERIDGE (NO.10) LIMITED CERTIFICATE ISSUED ON 11/10/05

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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06/07/056 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 DEC MORT/CHARGE *****

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22/01/0522 January 2005 DEC MORT/CHARGE *****

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20/01/0520 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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30/07/0430 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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10/07/0310 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA

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24/07/0224 July 2002 PARTIC OF MORT/CHARGE *****

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24/07/0224 July 2002 PARTIC OF MORT/CHARGE *****

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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