Company information:
Scarborough Property Group Limited (No: 01479518)
Address: C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 15-Feb-1980
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ESPLANADE DIRECTOR LIMITED ( From: Nov-2011 )
Current Director: SIMON CHARLES MCCABE ( DOB: Oct-1977 From: Mar-2004 )
Current Secretary: ESPLANADE SECRETARIAL SERVICES LIMITED ( From: Jul-2007 )
Resigned Director: JOHN LEWIS BURNLEY ( DOB: Oct-1944 From: Jul-1991 To: Jul-2012 )
Resigned Director: SANDRA MCCABE ( DOB: Apr-1947 From: Apr-2015 To: Jun-2023 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Jul-1991 To: Oct-2013 )
Resigned Director: SCOTT RICHARD MCCABE ( DOB: May-1975 From: Mar-2004 To: Oct-2013 )
Resigned Secretary: CHRISTINE ANN ASH ( DOB: Dec-1946 From: Jul-1991 To: Feb-1997 )
Resigned Secretary: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Jul-2000 To: Jul-2007 )
Resigned Secretary: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Apr-1999 To: Jul-2000 )
Resigned Secretary: SANDRA MCCABE ( DOB: Apr-1947 From: May-2000 To: Jul-2007 )
Resigned Secretary: ALANA PARKER ( DOB: Nov-1950 From: Oct-1996 To: May-2000 )
Resigned Secretary: TEESLAND SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Mar-2004 )
Persons of Significant Control:
Scarborough Premier Developments Limited, Europa House 20 Esplanade, Scarborough, YO11 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-02)
Scarborough Management Limited, Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-04-02)