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Nom

Scarborough DC Limited

Adresse
2nd Floor, Building 3125
Century Way, Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
End of VAT Registration
14 décembre 2020
Company Register Address Europa House
Scarborough
YO11 2AQ
Société Numéro de Registre 08137065 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Seaside 2 Limited
  • Forsyth Business Centres Property Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Scarborough Premier Developments Limited Status: Active Notified: 02/04/2020 Companies House Number: 07749020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough International Properties Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 09210679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Chan, Bee Leng Scarborough, England Status: Active Notified: 05/11/2024 Occupation: Financial Controller Role: Director Country of Residence: Singapore Nationality: Singaporean
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 10/07/2012 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, England Status: Active Notified: 01/02/2024 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 01/12/2015 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Yip, Hoong Mun Scarborough, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1961 Occupation: Group Chief Executive & Executive Direct Role: Director Country of Residence: Singapore Nationality: Singaporean
    Jackson, Mark Scarborough Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Scarborough Acero Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sheaf Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05996126 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors