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SCARDUKE LIMITED

Company number SC232824

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
04 Mar 2021 AD02 Register inspection address has been changed to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ
24 Feb 2021 AD01 Registered office address changed from C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 24 February 2021
01 Feb 2021 AP01 Appointment of Mr Scott Richard Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Esplanade Director Limited as a director on 21 August 2020
01 Sep 2020 AD01 Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 1 September 2020
24 Aug 2020 AP01 Appointment of Mr Jeremy John Tutton as a director on 21 August 2020
24 Aug 2020 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 21 August 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jul 2019 AD01 Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 July 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
08 Aug 2018 AP01 Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
26 Jun 2018 PSC02 Notification of Scarborough Group Limited as a person with significant control on 10 October 2017
26 Jun 2018 PSC07 Cessation of Scarborough Property Holdings Limited as a person with significant control on 10 October 2017
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Scarborough Property Holdings Limited as a person with significant control on 6 April 2016
06 Sep 2016 AA Full accounts made up to 29 February 2016