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SCARBOROUGH INVESTMENT COMPANY LIMITED

Company number SC155031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
12 Oct 2009 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 12 October 2009
09 Oct 2009 AP01 Appointment of Ivan Anthony Goldberg as a director
17 Jun 2009 288c Director's Change of Particulars / scott mccabe / 15/05/2009 / HouseName/Number was: 1, now: europa house; Street was: orchard gardens, now: 20 esplanade; Post Town was: malton, now: scarborough; Post Code was: YO17 7NA, now: YO11 2AQ; Secure Officer was: false, now: true
13 Jan 2009 363a Return made up to 20/12/08; full list of members
02 Oct 2008 288a Director appointed scott richard mccabe
29 Sep 2008 AA Full accounts made up to 29 February 2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES
10 Jan 2008 363a Return made up to 20/12/07; full list of members
29 Dec 2007 AA Full accounts made up to 28 February 2007
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
16 Jan 2007 363a Return made up to 20/12/06; full list of members
29 Dec 2006 AA Full accounts made up to 28 February 2006
19 Jan 2006 363a Return made up to 20/12/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 AA Full accounts made up to 28 February 2005
08 Jun 2005 288a New director appointed