ESCALONA LIMITED
Overview
| Company Name | ESCALONA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC263309 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCALONA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESCALONA LIMITED located?
| Registered Office Address | 22 Meadowside Dundee DD1 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCALONA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESCALONA LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for ESCALONA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Murray Thomson as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Richard Finden Hall as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Sidney Thomson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Howard Eric Thomson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Wm Thomson & Sons as a secretary on Apr 18, 2019 | 2 pages | AP04 | ||
Termination of appointment of Irene Douglas as a secretary on Apr 17, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Annual return made up to Feb 11, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of ESCALONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WM THOMSON & SONS | Secretary | Meadowside DD1 1LN Dundee 22 Scotland |
| 257684950001 | ||||||||||||
| HALL, Alan Richard Finden | Director | 22 Meadowside Dundee DD1 1LN | England | British | Director | 25274380001 | ||||||||||
| THOMSON, Andrew Francis | Director | 22 Meadowside Dundee DD1 1LN | Broughty Ferry, Scotland | British | Publisher | 41510002 | ||||||||||
| THOMSON, Christopher Harold William | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Publisher | 50470780002 | ||||||||||
| THOMSON, David Howard Eric | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Director | 316180580001 | ||||||||||
| THOMSON, John Sidney | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Director | 316181400001 | ||||||||||
| DOUGLAS, Irene | Secretary | 22 Meadowside Dundee DD1 1LN | British | 24595060001 | ||||||||||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||||||||
| THOMSON, Brian Harold | Director | Kemback House KY15 5TN Cupar Fife | British | Publisher | 19330001 | |||||||||||
| THOMSON, Lewis Murray | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Publisher | 102690001 |
What are the latest statements on persons with significant control for ESCALONA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 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 |
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