SP

SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 07036711

Birmingham · Incorporated 7 October 2009

C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOTTE (NO. 552) LIMITED · 7 October 2009 – 8 October 2009

QUOIN PROPERTY DEVELOPMENTS LIMITED · 8 October 2009 – 5 March 2010

Company overview

SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED was a private limited company incorporated on 7 October 2009 and registered in England and Wales and dissolved on 21 July 2022. It has changed its name 2 times, most recently from QUOIN PROPERTY DEVELOPMENTS LIMITED on 8 October 2009. Its registered office is at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Scarborough (Uk) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: TUTTON, Jeremy John (appointed 7 November 2018) and MCCABE, Scott Richard (appointed 15 January 2021). ESPLANADE SECRETARIAL SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 February 2019, were filed on 2 December 2019. Companies House holds 80 filings for this company, most recently a gazette filing on 21 July 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCABE, Scott Richard
Director
15 January 2021
TJ
TUTTON, Jeremy John
Director
7 November 2018
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
28 October 2009
MK
MCCABE, Kevin Charles
Director · Resigned
30 July 2018
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
23 December 2010
DC
DI CIACCA, Cesidio Martin
Director · Resigned
28 October 2009
MS
MCCABE, Simon Charles
Director · Resigned
28 October 2009
KP
KNOWLES, Philip Craig
Director · Resigned
7 October 2009

Persons with significant control

PS
Scarborough (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2021 View
Change Sail Address Company With New Address
Address
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Miscellaneous
Miscellaneous
16 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Gazette Filings Brought Up To Date
Gazette
22 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
14 April 2011 View
Appoint Corporate Director Company With Name
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Legacy
Mortgage
31 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2010 View
Certificate Change Of Name Company
Change Of Name
5 March 2010 View
Change Of Name Notice
Change Of Name
5 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Resolution
Resolution
7 January 2010 View
Legacy
Mortgage
21 December 2009 View
Legacy
Mortgage
16 December 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Change Of Name Notice
Change Of Name
8 October 2009 View
Incorporation Company
Incorporation
7 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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