Scarborough Property Group Ltd was registered on 15 February 1980 and are based in Scarborough, it's status at Companies House is "Active". Scarborough Property Group Ltd has no directors. We don't currently know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
PSC02 - N/A | 20 April 2020 | |
PSC07 - N/A | 20 April 2020 | |
CH01 - Change of particulars for director | 25 March 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 10 August 2016 | |
CH01 - Change of particulars for director | 01 July 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
CH01 - Change of particulars for director | 06 March 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 19 August 2014 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 20 August 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AP02 - Appointment of corporate director | 17 November 2011 | |
AR01 - Annual Return | 01 August 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2011 | |
AA - Annual Accounts | 10 January 2011 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
AA - Annual Accounts | 18 February 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
363a - Annual Return | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
AA - Annual Accounts | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
363a - Annual Return | 08 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
CERT10 - Re-registration of a company from public to private | 02 March 2007 | |
53 - Application by a public company for re-registration as a private company | 02 March 2007 | |
MAR - Memorandum and Articles - used in re-registration | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 02 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 March 2004 | |
AA - Annual Accounts | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
363s - Annual Return | 08 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2003 | |
AA - Annual Accounts | 30 September 2002 | |
395 - Particulars of a mortgage or charge | 03 September 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 06 August 2001 | |
395 - Particulars of a mortgage or charge | 16 January 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 18 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1999 | |
AA - Annual Accounts | 06 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1999 | |
363s - Annual Return | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1999 | |
395 - Particulars of a mortgage or charge | 07 January 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 03 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 27 August 1996 | |
395 - Particulars of a mortgage or charge | 03 February 1996 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 24 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 25 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1993 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 13 September 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
363s - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 26 August 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 17 September 1991 | |
287 - Change in situation or address of Registered Office | 16 January 1991 | |
363 - Annual Return | 01 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
AA - Annual Accounts | 03 October 1990 | |
288 - N/A | 19 July 1990 | |
288 - N/A | 19 July 1990 | |
363 - Annual Return | 04 October 1989 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 16 December 1988 | |
RESOLUTIONS - N/A | 31 August 1988 | |
CERT5 - Re-registration of a company from private to public | 31 August 1988 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 19 August 1988 | |
BS - Balance sheet | 19 August 1988 | |
AUDS - Auditor's statement | 19 August 1988 | |
AUDR - Auditor's report | 19 August 1988 | |
MAR - Memorandum and Articles - used in re-registration | 19 August 1988 | |
43(3) - Application by a private company for re-registration as a public company | 19 August 1988 | |
RESOLUTIONS - N/A | 03 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 1988 | |
123 - Notice of increase in nominal capital | 03 May 1988 | |
395 - Particulars of a mortgage or charge | 09 April 1988 | |
395 - Particulars of a mortgage or charge | 09 April 1988 | |
363 - Annual Return | 30 March 1988 | |
AA - Annual Accounts | 08 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1988 | |
395 - Particulars of a mortgage or charge | 26 February 1988 | |
395 - Particulars of a mortgage or charge | 16 December 1987 | |
AUD - Auditor's letter of resignation | 27 July 1987 | |
288 - N/A | 15 July 1987 | |
287 - Change in situation or address of Registered Office | 30 June 1987 | |
288 - N/A | 30 June 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1987 | |
CERTNM - Change of name certificate | 28 May 1987 | |
287 - Change in situation or address of Registered Office | 11 April 1987 | |
287 - Change in situation or address of Registered Office | 27 March 1987 | |
288 - N/A | 13 March 1987 | |
363 - Annual Return | 06 February 1987 | |
CERTNM - Change of name certificate | 24 December 1986 | |
AA - Annual Accounts | 28 November 1986 | |
AA - Annual Accounts | 13 July 1983 | |
AA - Annual Accounts | 01 April 1982 | |
NEWINC - New incorporation documents | 15 February 1980 | |
NEWINC - New incorporation documents | 15 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and pledge of deposit account | 19 August 2002 | Fully Satisfied |
N/A |
Deed of charge | 10 January 2001 | Outstanding |
N/A |
Security over deposit | 21 December 1998 | Fully Satisfied |
N/A |
Letter of pledge | 22 January 1996 | Fully Satisfied |
N/A |
Charge over deposit | 22 January 1993 | Fully Satisfied |
N/A |
Debenture | 21 March 1988 | Fully Satisfied |
N/A |
Letter of offset | 21 March 1988 | Fully Satisfied |
N/A |
Standard security registered in scotland on 18/2/88 | 18 February 1988 | Fully Satisfied |
N/A |
Letter of charge | 07 December 1987 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland on 15/1/86 | 15 January 1986 | Fully Satisfied |
N/A |
Letter of offset | 12 August 1985 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland on 11/9/84 | 07 September 1984 | Fully Satisfied |
N/A |