SCARBOROUGH GROUP INTERNATIONAL LIMITED

Company number SC319817

Date	Type	Description	View / Download
02 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	(3 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 28 February 2009	(25 pages)
09 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(7 pages)
09 Apr 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 28 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010	(2 pages)
17 Jun 2009	288c	Director's change of particulars / scott mccabe / 15/05/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / simon mccabe / 15/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / kevin mccabe / 15/05/2009	(1 page)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(8 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(6 pages)
31 Mar 2009	288c	Director's change of particulars / scott mccabe / 21/04/2008	(1 page)
03 Mar 2009	288c	Director's change of particulars / simon mccabe / 23/02/2009	(1 page)
26 Nov 2008	AA	Group of companies' accounts made up to 29 February 2008	(34 pages)
14 Jun 2008	CERTNM	Company name changed scarborough group holdings LIMITED\certificate issued on 19/06/08	(2 pages)
14 May 2008	288c	Director's change of particulars / scott mccabe / 21/04/2008	(1 page)
12 May 2008	288c	Director's change of particulars / kevin mccabe / 06/05/2008	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Apr 2008	363a	Return made up to 28/03/08; full list of members; amend	(7 pages)
04 Apr 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	(1 page)
14 Mar 2008	SA	Statement of affairs	(12 pages)
14 Mar 2008	88(2)	Ad 28/02/08\gbp si 421307@1=421307\gbp ic 1311500/1732807\	(2 pages)
14 Mar 2008	123	Nc inc already adjusted 28/02/08	(2 pages)
14 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)