Escape Business Technologies Limited

Company Name	Escape Business Technologies Limited
Company Status	Dissolved
Company Number	SC196025
Category	Private Limited Company
Incorporation Date	6 May 1999(24 years, 12 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mitchell William Sutherland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(16 years, 5 months after company formation)
Appointment Duration	3 years (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cegal Limited Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD

Director Name	Svein Torgersen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 September 2015(16 years, 5 months after company formation)
Appointment Duration	3 years (closed 09 October 2018)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Kanalsletta 3 Stavanger 4033 Norway

Director Name	Mr Michael Alexander Bain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 days after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2015)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Aulton Farm Auchattie Banchory Kincardineshire AB31 6PT Scotland

Secretary Name	Mr Robin Scott Sinclair Parkinson
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 days after company formation)
Appointment Duration	5 years (resigned 01 June 2004)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	97 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Mr Robin Scott Sinclair Parkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 21 December 2016)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurelbank Pitfodels Station Road Cults Aberdeen AB15 9RX Scotland

Director Name	Graham Anderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	9d Holland Place Aberdeen Aberdeenshire AB25 3UW Scotland

Secretary Name	Graham Anderson
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2012)
Role	Company Director
Correspondence Address	9d Holland Place Aberdeen Aberdeenshire AB25 3UW Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Infinity Partnership Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2005)
Correspondence Address	29 Beaconsfield Place Aberdeen AB15 4AB Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2007)
Correspondence Address	13 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.escape-tech.co.uk

Location

Registered Address	14 Albyn Terrace Aberdeen AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Michael Bain 50.00% Ordinary
50 at £1	Robin Scott Sinclair Parkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£408,081
Cash	£84
Current Liabilities	£892,566

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 October 2012	Delivered on: 9 November 2012 Satisfied on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 grove lane thurso CTH1227. Fully Satisfied
20 March 2003	Delivered on: 26 March 2003 Satisfied on: 3 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 March 2001	Delivered on: 23 March 2001 Satisfied on: 28 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Robin Scott Sinclair Parkinson as a director on 21 December 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
8 October 2015	Termination of appointment of Michael Alexander Bain as a director on 30 September 2015 (2 pages)
8 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
8 October 2015	Appointment of Svein Torgersen as a director on 30 September 2015 (3 pages)
8 October 2015	Appointment of Mitchell William Sutherland as a director on 30 September 2015 (3 pages)
7 October 2015	Satisfaction of charge 3 in full (4 pages)
3 October 2015	Satisfaction of charge 2 in full (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 August 2014	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT to 14 Albyn Terrace Aberdeen AB10 1YP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT to 14 Albyn Terrace Aberdeen AB10 1YP on 5 August 2014 (1 page)
10 July 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Appointment of Lc Secretaries Limited as a secretary (3 pages)
21 February 2012	Termination of appointment of Graham Anderson as a secretary (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 May 2011	Director's details changed for Mr Michael Alexander Bain on 1 December 2010 (2 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Mr Michael Alexander Bain on 1 December 2010 (2 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 6 May 2009 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Robin Scott Sinclair Parkinson on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 6 May 2009 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Robin Scott Sinclair Parkinson on 1 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 April 2009	Appointment terminated director graham anderson (1 page)
24 February 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
12 May 2008	Return made up to 06/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 May 2006	Return made up to 06/05/06; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 May 2005	Return made up to 06/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 January 2005	New secretary appointed (1 page)
21 January 2005	Secretary resigned (1 page)
30 November 2004	New director appointed (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: 3 carden terrace aberdeen AB10 1US (1 page)
8 July 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
16 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
28 May 2004	Dec mort/charge * (4 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
8 June 2003	Return made up to 06/05/03; full list of members (7 pages)
26 March 2003	Partic of mort/charge * (5 pages)
3 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 06/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 220 union street aberdeen aberdeenshire AB10 1TL (1 page)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 May 2001	Return made up to 06/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Partic of mort/charge * (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 October 2000	Registered office changed on 23/10/00 from: 49 balmoral place aberdeen aberdeenshire AB10 6HQ (1 page)
9 June 2000	Return made up to 06/05/00; full list of members (5 pages)
11 October 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
1 October 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Ad 10/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 1999	New director appointed (2 pages)
6 May 1999	Incorporation (16 pages)

Escape Business Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland