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SCARBOROUGH GROUP INTERNATIONAL LIMITED

Company number SC319817

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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)
02 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 30 pages (30 pages)
30 Jun 2015	CH01	Director's details changed for Mr Kevin Charles Mccabe on 6 April 2015	View PDF Director's details changed for Mr Kevin Charles Mccabe on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 137,391,360	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 137,391,360 - link opens in a new window - 10 pages (10 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015	View PDF Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	View PDF Termination of appointment of Mark Jackson as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 27 pages (27 pages)
23 May 2014	CH01	Director's details changed for Mr Kevin Charles Mccabe on 15 May 2014	View PDF Director's details changed for Mr Kevin Charles Mccabe on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 137,391,360	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 137,391,360 - link opens in a new window - 11 pages (11 pages)
07 Nov 2013	AP01	Appointment of Mr Simon Andrew Marshall as a director	View PDF Appointment of Mr Simon Andrew Marshall as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Mark Jackson as a director	View PDF Appointment of Mr Mark Jackson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Jeremy John Tutton as a director	View PDF Appointment of Mr Jeremy John Tutton as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	View PDF Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 31 pages (31 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 27 pages (27 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 137,391,360.00	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 137,391,360.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 23 pages (23 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 23 pages (23 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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SCARBOROUGH GROUP INTERNATIONAL LIMITED

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