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VATiva.io

VATiva in


All Information about:

                        
Name

SPC (Lomond Court) Limited

Address
2nd Floor Building 3125
Century Way Thorpe Park
Leeds
LS15 8ZB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 January 2019
Company Register Address Europa House
Scarborough
YO11 2AQ
Company No. 05687090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Teessec Newco (NO.6) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough Premier Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 10/07/2007 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 10/07/2007 Role: Secretary Nationality: British
    Mccabe, Kevin Charles Scarborough, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 30/09/2008 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British