Scarborough Development Company (Ascot) Limited

Company Name	Scarborough Development Company (Ascot) Limited
Directors	Kevin Charles McCabe and John Lewis Burnley
Company Status	Dissolved
Company Number	02525018
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)
Previous Name	Teesland Development Company (Ascot) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Current
Appointed	31 July 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Current
Appointed	31 July 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	4 Melville Street Edinburgh EH3 7NZ Scotland

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	26 May 2000(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 January 2006	Dissolved (1 page)
12 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page)
18 March 2004	Registered office changed on 18/03/04 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
12 March 2004	Declaration of solvency (3 pages)
12 March 2004	Appointment of a voluntary liquidator (1 page)
12 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003	New secretary appointed (2 pages)
31 July 2003	Return made up to 24/07/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
7 September 2001	Return made up to 24/07/01; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
3 January 2001	Full accounts made up to 29 February 2000 (9 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (4 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
21 August 2000	Company name changed teesland development company (as cot) LIMITED\certificate issued on 22/08/00 (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Full accounts made up to 28 February 1999 (9 pages)
3 August 1999	Return made up to 24/07/99; full list of members (10 pages)
23 September 1998	Full accounts made up to 28 February 1998 (9 pages)
25 August 1998	Return made up to 24/07/98; full list of members (10 pages)
20 August 1998	Director's particulars changed (1 page)
7 August 1998	New director appointed (2 pages)
6 March 1998	Secretary's particulars changed (1 page)
8 January 1998	Full accounts made up to 28 February 1997 (9 pages)
3 September 1997	Return made up to 24/07/97; full list of members (9 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
11 March 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
5 February 1997	New secretary appointed (2 pages)
27 August 1996	Return made up to 24/07/96; full list of members (9 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 September 1995	Return made up to 24/07/95; change of members (12 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Scarborough Development Company (Ascot) Limited

Business Activity

Directors

Location

Accounts

Filing History

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