ESCAPE BUSINESS TECHNOLOGIES LIMITED
Overview
| Company Name | ESCAPE BUSINESS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196025 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCAPE BUSINESS TECHNOLOGIES LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ESCAPE BUSINESS TECHNOLOGIES LIMITED located?
| Registered Office Address | 14 Albyn Terrace AB10 1YP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCAPE BUSINESS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ESCAPE BUSINESS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robin Scott Sinclair Parkinson as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Svein Torgersen as a director on Sep 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mitchell William Sutherland as a director on Sep 30, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Alexander Bain as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT to 14 Albyn Terrace Aberdeen AB10 1YP on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ESCAPE BUSINESS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Mitchell William | Director | Trident Court 1 Oakcroft Road KT9 1BD Chessington Cegal Limited Surrey United Kingdom | United Kingdom | British | Director | 125864930001 | ||||||||
| TORGERSEN, Svein | Director | Kanalsletta 3 Stavanger 4033 Norway | Norway | Norwegian | Chief Executive Officer | 201644690001 | ||||||||
| ANDERSON, Graham | Secretary | 9d Holland Place AB25 3UW Aberdeen Aberdeenshire | British | Director | 101713880001 | |||||||||
| PARKINSON, Robin Scott Sinclair | Secretary | 97 Beaconsfield Place AB15 4AD Aberdeen | British | Systems Engineer | 66360800002 | |||||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||||||
| INFINITY SECRETARIES LIMITED | Secretary | 13 Rubislaw Terrace AB10 1XE Aberdeen | 102662680002 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||||||
| ANDERSON, Graham | Director | 9d Holland Place AB25 3UW Aberdeen Aberdeenshire | British | Director | 101713880001 | |||||||||
| BAIN, Michael Alexander | Director | Auchattie AB31 6PT Banchory Aulton Farm Kincardineshire United Kingdom | Scotland | British | Computer Consultant | 127549220002 | ||||||||
| PARKINSON, Robin Scott Sinclair | Director | Pitfodels Station Road Cults AB15 9RX Aberdeen Laurelbank Scotland | United Kingdom | British | Systems Engineer | 66360800003 | ||||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
What are the latest statements on persons with significant control for ESCAPE BUSINESS TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ESCAPE BUSINESS TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 30, 2012 Delivered On Nov 09, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 grove lane thurso CTH1227. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 20, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 19, 2001 Delivered On Mar 23, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0