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Company Information for

CB ESCALA LTD

4A RUTLAND SQUARE, EDINBURGH, EH1 2AS,
Company Registration Number
SC427282
Private Limited Company
Active

Company Overview

About Cb Escala Ltd
CB ESCALA LTD was founded on 2012-06-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cb Escala Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CB ESCALA LTD
 
Legal Registered Office
4A RUTLAND SQUARE
EDINBURGH
EH1 2AS
Other companies in EH52
 
Previous Names
CB BUSINESS CONSULTANCY (SCOTLAND) LTD18/03/2015
CB(SCOTLAND) INVESTMENTS LTD18/03/2015
Filing Information
Company Number SC427282
Company ID Number SC427282
Date formed 2012-06-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209692878  
Last Datalog update: 2023-10-08 07:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB ESCALA LTD
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Companies with same name CB ESCALA LTD
The following companies were found which have the same name as CB ESCALA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB ESCALA TWO LTD 39B GRASSMARKET EDINBURGH EH1 2HS Active - Proposal to Strike off Company formed on the 2017-05-31

Company Officers of CB ESCALA LTD

Current Directors
Officer Role Date Appointed
JENNIFER ANN CAIRNS
Company Secretary 2017-09-01
CRAIG JAMES BROWN
Director 2012-06-29
MARTIN IAN CAIRNS
Director 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JAMES BROWN VENESKY-BROWN TRANSFORM LTD Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
MARTIN IAN CAIRNS VENESKY-BROWN CONSTRUCTION LTD Director 2018-02-16 CURRENT 2011-02-07 Active - Proposal to Strike off
MARTIN IAN CAIRNS VENESKY-BROWN ENERGY LTD Director 2018-02-14 CURRENT 2011-02-07 Active - Proposal to Strike off
MARTIN IAN CAIRNS VENESKY-BROWN CONSULT LTD Director 2017-11-01 CURRENT 2011-04-21 Active
MARTIN IAN CAIRNS VENESKY BROWN LTD Director 2017-11-01 CURRENT 2016-03-29 Active
MARTIN IAN CAIRNS VENESKY-BROWN RECRUITMENT LTD. Director 2017-11-01 CURRENT 2005-02-14 Active
MARTIN IAN CAIRNS VESCALA LTD Director 2016-11-10 CURRENT 2015-10-22 Active
MARTIN IAN CAIRNS MIC1 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820009
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272820001
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272820007
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 4a Rutland Square Edinburgh EH1 2AS Scotland
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-19CH01Director's details changed for Mr Craig James Brown on 2019-07-10
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES BROWN
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05AP01DIRECTOR APPOINTED MR MARTIN IAN CAIRNS
2017-09-07AP03Appointment of Mrs Jennifer Ann Cairns as company secretary on 2017-09-01
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Axwel House East Mains Industrial Estate Broxburn EH52 5AU
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820008
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820005
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820006
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820007
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-04AAMDAmended account small company full exemption
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820004
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820003
2015-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820002
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4272820001
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-18RES15CHANGE OF NAME 18/03/2015
2015-03-18CERTNMCOMPANY NAME CHANGED CB BUSINESS CONSULTANCY (SCOTLAND) LTD CERTIFICATE ISSUED ON 18/03/15
2015-03-18CERTNMCOMPANY NAME CHANGED CB(SCOTLAND) INVESTMENTS LTD CERTIFICATE ISSUED ON 18/03/15
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0129/06/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0129/06/13 FULL LIST
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CB ESCALA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CB ESCALA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-13 Outstanding BANK OF SCOTLAND PLC
2017-03-30 Outstanding BANK OF SCOTLAND PLC
2017-03-30 Outstanding BANK OF SCOTLAND PLC
2017-03-30 Outstanding BANK OF SCOTLAND PLC
2016-02-10 Outstanding BANK OF SCOTLAND PLC
2016-02-10 Outstanding BANK OF SCOTLAND PLC
2015-11-03 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CB ESCALA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-29 £ 1
Shareholder Funds 2012-06-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CB ESCALA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CB ESCALA LTD
Trademarks
We have not found any records of CB ESCALA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB ESCALA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CB ESCALA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CB ESCALA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB ESCALA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CB ESCALA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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