SL

SCARDUKE LIMITED

Dissolved

Company number SC232824

Edinburgh · Incorporated 17 June 2002

C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

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

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

Company history

Previous company names

COLERIDGE (NO.10) LIMITED · 17 June 2002 – 11 October 2005

Previous registered addresses

C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland · until 24 February 2021

C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland · until 1 September 2020

Lomond Court Castle Business Park Stirling FK9 4TU · until 4 July 2019

93 George Street Edinburgh EH2 3ES · until 5 February 2015

4a Melville Street Edinburgh EH3 7NS · until 15 March 2010

Company overview

No company summary available yet.

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
Total Exemption 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
21 August 2020
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
11 September 2007
MK
MCCABE, Kevin Charles
Director · Resigned
30 July 2018
MS
MCCABE, Simon Charles
Director · Resigned
30 September 2008
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
11 September 2007
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
8 December 2004
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2003
RP
RICHARDSON, Paul
Secretary · Resigned
18 June 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
18 June 2002
MK
MCCABE, Kevin Charles
Director · Resigned
18 June 2002
RI
ROBERTSON, Ian
Director · Resigned
18 June 2002
TD
TANDY, Didier Michel
Director · Resigned
18 June 2002
GS
GIBB, Stephen John
Secretary · Resigned
17 June 2002
AJ
ADAM, Jessica Helen
Director · Resigned
17 June 2002
GS
GIBB, Stephen John
Director · Resigned
17 June 2002

Persons with significant control

PS
Scarborough Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
19 April 2022 View
Resolution
Resolution
6 April 2021 View
Change Sail Address Company With New Address
Address
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 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
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
6 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
1 July 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 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 June 2010 View
Change Corporate Director Company With Change Date
Officers
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Address
17 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Capital
25 October 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Address
7 October 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Accounts
5 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Incorporation Company
Incorporation
17 June 2002 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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