Active
Company Information for CB ESCALA LTD
4A RUTLAND SQUARE, EDINBURGH, EH1 2AS,
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Company Registration Number
SC427282
Private Limited Company
Active |
Company Name | ||||
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CB ESCALA LTD | ||||
Legal Registered Office | ||||
4A RUTLAND SQUARE EDINBURGH EH1 2AS Other companies in EH52 | ||||
Previous Names | ||||
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Company Number | SC427282 | |
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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 |
Last Datalog update: | 2023-10-08 07:45:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CB ESCALA TWO LTD | 39B GRASSMARKET EDINBURGH EH1 2HS | Active - Proposal to Strike off | Company formed on the 2017-05-31 |
Officer | Role | Date Appointed |
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JENNIFER ANN CAIRNS |
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CRAIG JAMES BROWN |
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MARTIN IAN CAIRNS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENESKY-BROWN TRANSFORM LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
VENESKY-BROWN CONSTRUCTION LTD | Director | 2018-02-16 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
VENESKY-BROWN ENERGY LTD | Director | 2018-02-14 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
VENESKY-BROWN CONSULT LTD | Director | 2017-11-01 | CURRENT | 2011-04-21 | Active | |
VENESKY BROWN LTD | Director | 2017-11-01 | CURRENT | 2016-03-29 | Active | |
VENESKY-BROWN RECRUITMENT LTD. | Director | 2017-11-01 | CURRENT | 2005-02-14 | Active | |
VESCALA LTD | Director | 2016-11-10 | CURRENT | 2015-10-22 | Active | |
MIC1 LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272820007 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM 4a Rutland Square Edinburgh EH1 2AS Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig James Brown on 2019-07-10 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN CAIRNS | |
AP03 | Appointment of Mrs Jennifer Ann Cairns as company secretary on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Axwel House East Mains Industrial Estate Broxburn EH52 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820007 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272820001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | COMPANY NAME CHANGED CB BUSINESS CONSULTANCY (SCOTLAND) LTD CERTIFICATE ISSUED ON 18/03/15 | |
CERTNM | COMPANY NAME CHANGED CB(SCOTLAND) INVESTMENTS LTD CERTIFICATE ISSUED ON 18/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/06/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
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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
Cash Bank In Hand | 2012-06-29 | £ 1 |
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Shareholder Funds | 2012-06-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CB ESCALA LTD are:
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. |