Scarborough Investment Company (Glasgow) Limited

Company Name	Scarborough Investment Company (Glasgow) Limited
Directors	Kevin Charles McCabe and John Lewis Burnley
Company Status	Dissolved
Company Number	03321951
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Previous Name	Teesland Investment Company (Glasgow) 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	21 February 1997(same day as company formation)
Role	Company Director
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(3 years, 5 months 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(3 years, 5 months 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(3 years, 5 months 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(6 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	03 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
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	02 March 1998(1 year after company formation)
Appointment Duration	2 years, 5 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

Financials

Year	2014
Net Worth	£2

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)
15 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)
15 March 2004	Registered office changed on 15/03/04 from: europa house 20 esplanade scarborough YO11 2AQ (1 page)
11 March 2004	Return made up to 21/02/04; full list of members (8 pages)
10 March 2004	Appointment of a voluntary liquidator (1 page)
10 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2004	Declaration of solvency (3 pages)
2 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003	New secretary appointed (2 pages)
1 March 2003	Return made up to 21/02/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
1 March 2002	Return made up to 21/02/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
27 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (7 pages)
20 November 2000	Accounts for a dormant company made up to 29 February 2000 (8 pages)
1 September 2000	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
18 August 2000	Company name changed teesland investment company (gla sgow) LIMITED\certificate issued on 21/08/00 (2 pages)
29 March 2000	Return made up to 21/02/00; full list of members (9 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1999	Full accounts made up to 28 February 1999 (11 pages)
4 March 1999	Return made up to 21/02/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 28 February 1998 (11 pages)
24 March 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 21/02/98; full list of members (9 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
21 February 1997	Incorporation (23 pages)

Scarborough Investment Company (Glasgow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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