ESCONE SOLUTIONS LTD

34 South College Street, Aberdeen, AB11 6LE, Scotland
StatusACTIVE
Company No.SC512478
CategoryPrivate Limited Company
Incorporated06 Aug 2015
Age8 years, 9 months, 10 days
JurisdictionScotland

SUMMARY

ESCONE SOLUTIONS LTD is an active private limited company with number SC512478. It was incorporated 8 years, 9 months, 10 days ago, on 06 August 2015. The company address is 34 South College Street, Aberdeen, AB11 6LE, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 01 Dec 2023

Action Date: 25 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-25

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Accounts with accounts type unaudited abridged

Date: 16 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Change registered office address company with date old address new address

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Address

Type: AD01

Old address: 33 South College Street Aberdeen AB11 6LE Scotland

New address: 34 South College Street Aberdeen AB11 6LE

Change date: 2023-11-01

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Confirmation statement with no updates

Date: 07 Dec 2022

Action Date: 25 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-25

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Accounts with accounts type micro entity

Date: 11 Nov 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Resolution

Date: 06 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 06 Apr 2022

Category: Incorporation

Type: MA

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Confirmation statement with no updates

Date: 15 Dec 2021

Action Date: 25 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-25

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with updates

Date: 25 Nov 2020

Action Date: 25 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-25

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Memorandum articles

Date: 17 Nov 2020

Category: Incorporation

Type: MA

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Resolution

Date: 17 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Cessation of a person with significant control

Date: 16 Nov 2020

Action Date: 09 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-11-09

Psc name: Nicola Louise Charles

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Cessation of a person with significant control

Date: 16 Nov 2020

Action Date: 09 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-11-09

Psc name: Wendy Wyness

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Capital allotment shares

Date: 16 Nov 2020

Action Date: 09 Nov 2020

Category: Capital

Type: SH01

Date: 2020-11-09

Capital : 1,400 GBP

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Accounts with accounts type micro entity

Date: 19 Oct 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 01 Sep 2020

Action Date: 19 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-19

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Confirmation statement with no updates

Date: 19 Aug 2019

Action Date: 19 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-19

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Confirmation statement with no updates

Date: 06 Aug 2019

Action Date: 05 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-05

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Accounts with accounts type micro entity

Date: 24 May 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Change registered office address company with date old address new address

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Address

Type: AD01

Change date: 2019-02-13

Old address: 14 Blackhills Way Westhill Aberdeenshire AB32 6YY United Kingdom

New address: 33 South College Street Aberdeen AB11 6LE

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Accounts with accounts type micro entity

Date: 31 Oct 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 05 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-05

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Accounts with accounts type micro entity

Date: 06 Nov 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

Documents

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Confirmation statement with updates

Date: 08 Aug 2017

Action Date: 05 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-05

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Notification of a person with significant control

Date: 07 Aug 2017

Action Date: 04 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-04-04

Psc name: Wendy Wyness

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Notification of a person with significant control

Date: 07 Aug 2017

Action Date: 04 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-04-04

Psc name: Nicola Louise Charles

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Capital allotment shares

Date: 04 Apr 2017

Action Date: 24 Mar 2017

Category: Capital

Type: SH01

Capital : 320 GBP

Date: 2017-03-24

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 05 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-05

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Accounts with accounts type micro entity

Date: 13 Jun 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Change account reference date company previous shortened

Date: 13 Jun 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA01

Made up date: 2016-08-31

New date: 2016-04-05

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Incorporation company

Date: 06 Aug 2015

Category: Incorporation

Type: NEWINC

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