Scarborough Development Group Limited. net worth, address, company information. Free

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Scarborough Development Group Limited (registration number 07128048) is a private limited company established on 2010-01-18. This business is situated at Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough Development Group Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Scarborough Development Group Limited
Number	07128048
Date of Incorporation:	2010/01/18
End of financial year:	31 December
Address:	Europa House, 20 Esplanade, Scarborough, YO11 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Jeremy T. (appointed on 22 September 2014), Simon M. (appointment date: 26 January 2010). The official register reports 2 persons of significant control, namely: Sandra M. has over 3/4 of shares, 3/4 to full of voting rights, Sdg Newco Limited can be found at 20 Esplanade, YO11 2AQ Scarborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sandra M.

13 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sdg Newco Limited

6 April 2016 - 13 September 2023

Address	Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	08290036
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (23 pages)
(MR04) Satisfaction of charge 1 in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280480002 in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (23 pages)
(CH01) On 26th November 2019 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2018 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 071280480002, created on 29th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download
(CH01) On 30th June 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 8th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th March 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th January 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (16 pages)
(CH01) On 6th March 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th February 2015: 100.00 GBP capital
(AP01) New director was appointed on 22nd September 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 7th February 2014: 100.00 GBP capital
(CH01) On 16th September 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (16 pages)
(CH01) On 24th May 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
(CH01) On 14th December 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th August 2012 filed on: 15th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 22nd December 2011: 100.00 GBP filed on: 20th, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 20th, January 2012 \| resolution	Free Download (1 page)
(AP02) New person appointed on 17th November 2011 to the position of a member filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (17 pages)
(CH01) On 14th July 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
(CH01) On 19th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2010 filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2010 \| resolution	Free Download (34 pages)
(AP04) On 17th March 2010, company appointed a new person to the position of a secretary filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2010 \| mortgage	Free Download (20 pages)
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2010 \| incorporation	Free Download (53 pages)

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