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SCARBOROUGH (UK) LIMITED

Dissolved

Company number 07036722

Birmingham · Incorporated 7 October 2009

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

RANDOTTE (NO. 553) LIMITED · 7 October 2009 – 8 October 2009

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

Company overview

Summary

Scarborough (UK) Limited was incorporated on 7 October 2009 as a private limited company under the jurisdiction of England and Wales. The company’s registered office was at Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. It was engaged in other holding activities (SIC 64209).

The company entered voluntary liquidation and was dissolved on 12 December 2024. It has an insolvency history, with the final meeting of members in the liquidation process reported on 12 September 2024 and the subsequent notice of dissolution published in the Gazette.

Its most recent accounts, filed to 28 February 2022, were of the small company type. The last confirmation statement was made up to 7 October 2023. Simon Charles McCabe served as a director, supported by corporate officers Esplanade Secretarial Services Limited (secretary) and Esplanade Director Limited. Scarborough Holdings (UK) Limited remained the ultimate owner, controlling 75–100% of the shares and voting rights. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
7 October 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2022

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

Officers

No officers on record.

Persons with significant control

PS
Scarborough Holdings (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
12 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Sail Address Company With New Address
Address
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 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
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 August 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
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
12 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
Appoint Corporate Director Company With Name
Officers
17 November 2011 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
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
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
Resolution
Resolution
7 January 2010 View
Legacy
Mortgage
16 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Legacy
Mortgage
7 December 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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