Scarborough Group International Limited

General information

Name:

Scarborough Group International Ltd

Office Address:

C/o Pinsent Masons 13 Queens Road AB15 4YL Aberdeen

Number: SC319817

Incorporation date: 2007-03-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Scarborough Group International Limited. The firm was founded 17 years ago and was registered with SC319817 as its reg. no. This particular office of this firm is located in Aberdeen. You may visit them at C/o Pinsent Masons, 13 Queens Road. The firm switched its business name already two times. Up till 2008 this firm has delivered its services under the name of Scarborough Group Holdings but now this firm is registered under the name Scarborough Group International Limited. This enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Scarborough Group International Ltd released its account information for the financial period up to 2022-02-28. The latest annual confirmation statement was filed on 2023-03-28.

When it comes to this particular company, many of director's obligations up till now have been carried out by Jeremy T., Kevin M., Scott M. and Simon M.. As for these four executives, Scott M. has administered company the longest, having been a part of company's Management Board since 2007. At least one secretary in this firm is a limited company, specifically Esplanade Secretarial Services Limited.

  • Previous company's names
  • Scarborough Group International Limited 2008-06-19
  • Scarborough Group Holdings Limited 2007-10-24
  • Sidewinder 2 Limited 2007-03-28

Company staff

Jeremy T.

Role: Director

Appointed: 07 November 2013

Latest update: 3 April 2024

Kevin M.

Role: Director

Appointed: 12 September 2007

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 11 September 2007

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

Latest update: 3 April 2024

Scott M.

Role: Director

Appointed: 28 March 2007

Latest update: 3 April 2024

Simon M.

Role: Director

Appointed: 28 March 2007

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Scott M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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