Scarborough Hermiston Limited

Company Name	Scarborough Hermiston Limited
Company Status	Active
Company Number	SC440224
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Name	Hope Street (No. 146) Limited

Business Activity

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

Directors

Director Name	Mr John Wood Muir
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr Ronald William Muir
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Secretary Name	Mr John Shearer Hardie Watt
Status	Current
Appointed	15 June 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	1 Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr Alan Crawford Muir
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY Scotland

Director Name	Mr William Stephen McAlister
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Development Surveyor
Country of Residence	Scotland
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Andrew Marshall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2018)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2013(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY Scotland
Constituency	Dunfermline and West Fife
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55 at £0.01	Scarscot Holdings LTD 55.00% Ordinary B
45 at £0.01	J.w. Muir Group PLC 45.00% Ordinary A

Financials

Year	2014
Gross Profit	-£531
Net Worth	-£24,212
Current Liabilities	£344,957

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

25 January 2021	Full accounts made up to 2 February 2020 (16 pages)
12 March 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 3 February 2019 (17 pages)
14 February 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
24 October 2018	Full accounts made up to 28 February 2018 (19 pages)
4 July 2018	Current accounting period shortened from 28 February 2019 to 31 January 2019 (1 page)
4 July 2018	Registered office address changed from 1 Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY Scotland to Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY on 4 July 2018 (1 page)
16 June 2018	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to 1 Muir House Belleknowes Industrial Estate Inverkeithing KY11 1HY on 16 June 2018 (1 page)
15 June 2018	Appointment of Mr John Shearer Hardie Watt as a secretary on 15 June 2018 (2 pages)
5 June 2018	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 8 May 2018 (1 page)
5 June 2018	Termination of appointment of Simon Charles Mccabe as a director on 8 May 2018 (1 page)
5 June 2018	Change of details for J W Muir Group Plc as a person with significant control on 8 May 2018 (2 pages)
5 June 2018	Termination of appointment of Simon Andrew Marshall as a director on 8 May 2018 (1 page)
5 June 2018	Cessation of Scarscot Holdings Limited as a person with significant control on 8 May 2018 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 28 February 2017 (17 pages)
2 November 2017	Full accounts made up to 28 February 2017 (17 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 29 February 2016 (17 pages)
17 November 2016	Full accounts made up to 29 February 2016 (17 pages)
26 September 2016	Appointment of Mr Simon Andrew Marshall as a director on 9 September 2016 (2 pages)
26 September 2016	Appointment of Mr Simon Andrew Marshall as a director on 9 September 2016 (2 pages)
15 September 2016	Termination of appointment of William Stephen Mcalister as a director on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of William Stephen Mcalister as a director on 9 September 2016 (1 page)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (8 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (8 pages)
25 November 2015	Full accounts made up to 28 February 2015 (15 pages)
25 November 2015	Full accounts made up to 28 February 2015 (15 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
6 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 6 February 2015 (1 page)
17 October 2014	Full accounts made up to 28 February 2014 (15 pages)
17 October 2014	Full accounts made up to 28 February 2014 (15 pages)
17 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (17 pages)
17 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (17 pages)
21 October 2013	Director's details changed for Mr Simon Charles Mccabe on 14 October 2013 (3 pages)
21 October 2013	Director's details changed for Mr Simon Charles Mccabe on 14 October 2013 (3 pages)
16 October 2013	Director's details changed for Mr William Stephen Mcalister on 14 October 2013 (3 pages)
16 October 2013	Director's details changed for Mr William Stephen Mcalister on 14 October 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
12 August 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
12 August 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
12 August 2013	Appointment of Esplanade Secretarial Services Limited as a secretary (3 pages)
12 August 2013	Appointment of Esplanade Secretarial Services Limited as a secretary (3 pages)
7 August 2013	Company name changed hope street (no. 146) LIMITED\certificate issued on 07/08/13 CONNOT ‐ (3 pages)
7 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-26 (1 page)
7 August 2013	Company name changed hope street (no. 146) LIMITED\certificate issued on 07/08/13 CONNOT ‐ (3 pages)
7 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-26 (1 page)
22 February 2013	Appointment of Simon Charles Mccabe as a director (3 pages)
22 February 2013	Appointment of Simon Charles Mccabe as a director (3 pages)
21 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 14/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Sub-division of shares on 14 January 2013 (5 pages)
21 February 2013	Sub-division of shares on 14 January 2013 (5 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 14/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 February 2013	Appointment of Mr William Stephen Mcalister as a director (3 pages)
19 February 2013	Appointment of Mr William Stephen Mcalister as a director (3 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Scarborough Hermiston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland