SCARDUKE LIMITED
Company number SC232824 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 28 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR KEVIN CHARLES MCCABE | View document |
| 26 Jun 2018 | CESSATION OF SCARBOROUGH PROPERTY HOLDINGS LIMITED AS A PSC | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH GROUP LIMITED | View document |
| 16 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH PROPERTY HOLDINGS LIMITED | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 | View document |
| 1 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 29 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | 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 |
| 18 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 23 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 2 Dec 2010 | 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 |
| 21 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 17/06/2010 | View document |
| 21 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 17/06/2010 | 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 |
| 24 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED SIMON CHARLES MCCABE | View document |
| 20 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | COMPANY NAME CHANGED COLERIDGE (NO.10) LIMITED CERTIFICATE ISSUED ON 11/10/05 | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | DEC MORT/CHARGE ***** | View document |
| 22 Jan 2005 | DEC MORT/CHARGE ***** | View document |
| 20 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA | View document |
| 24 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |