Escape Recruitment Services Limited

Company Name	Escape Recruitment Services Limited
Company Status	Active
Company Number	SC209162
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Previous Name	E-Scape Recruitment Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Adrian Alan Colquhoun Brady
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Mark Andrew Mackill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(10 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Daniel James Stewart
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Ewan Gilchrist Jardine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Recruitment
Correspondence Address	24 Elliot Park Edinburgh EH14 1DX Scotland

Director Name	Mrs Anne-Marie Hamill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Shepford Place Drumpellier Coatbridge Lanarkshire ML5 1RS Scotland

Secretary Name	Mrs Anne-Marie Hamill
Nationality	British
Status	Resigned
Appointed	24 January 2004(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Shepford Place Drumpellier Coatbridge Lanarkshire ML5 1RS Scotland

Director Name	Mark Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	59 Dalyell Place Armadale Bathgate West Lothian EH48 2QB Scotland

Director Name	Mr Paul Leishman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 George Street Kirkcaldy Fife KY1 1UP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Pagan Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	12 Saint Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	go-escape.com
Telephone	01506 461445
Telephone region	Bathgate

Location

Registered Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

30k at £1	Escape Recruitment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£348,662
Cash	£249,472
Current Liabilities	£2,941,941

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

26 June 2013	Delivered on: 2 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 2009	Delivered on: 18 November 2009 Satisfied on: 9 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 March 2007	Delivered on: 10 March 2007 Satisfied on: 31 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
7 September 2000	Delivered on: 15 September 2000 Satisfied on: 3 March 2007 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

Filing History

11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
26 May 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
21 September 2022	Change of details for Escape Recruitment Holdings Ltd as a person with significant control on 21 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
30 March 2022	Director's details changed for Adrian Alan Colquhoun Brady on 30 March 2022 (2 pages)
28 March 2022	Termination of appointment of Paul Leishman as a director on 16 March 2022 (1 page)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
30 November 2020	Director's details changed for Adrian Alan Colquhoun Brady on 1 January 2017 (2 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
21 March 2019	Registered office address changed from Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DF to Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD on 21 March 2019 (1 page)
20 November 2018	Appointment of Mr Daniel James Stewart as a director on 28 September 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 March 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a secretary on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a director on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a secretary on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a director on 30 March 2017 (1 page)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,000 (7 pages)
21 July 2015	Director's details changed for Mr Paul Leishman on 10 July 2014 (2 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,000 (7 pages)
21 July 2015	Director's details changed for Mr Paul Leishman on 10 July 2014 (2 pages)
20 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
20 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
23 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 30,000 (7 pages)
23 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 30,000 (7 pages)
31 July 2014	Satisfaction of charge 2 in full (1 page)
31 July 2014	Satisfaction of charge 2 in full (1 page)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
9 April 2014	Satisfaction of charge 3 in full (1 page)
9 April 2014	Satisfaction of charge 3 in full (1 page)
9 April 2014	All of the property or undertaking has been released from charge 2 (2 pages)
9 April 2014	All of the property or undertaking has been released from charge 2 (2 pages)
19 February 2014	Registered office address changed from Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DY on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DY on 19 February 2014 (1 page)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30,000 (7 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30,000 (7 pages)
2 July 2013	Registration of charge 2091620004 (20 pages)
2 July 2013	Registration of charge 2091620004 (20 pages)
30 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
30 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Mr Mark Andrew Mackill as a director (2 pages)
22 February 2011	Appointment of Mr Mark Andrew Mackill as a director (2 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
16 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
16 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
28 November 2009	Alterations to floating charge 2 (5 pages)
28 November 2009	Alterations to floating charge 2 (5 pages)
28 November 2009	Alterations to floating charge 3 (5 pages)
28 November 2009	Alterations to floating charge 3 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 November 2009	Termination of appointment of Mark Hughes as a director (1 page)
14 November 2009	Termination of appointment of Mark Hughes as a director (1 page)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 August 2008	Director's change of particulars / mark hughes / 01/01/2008 (1 page)
7 August 2008	Director's change of particulars / paul leishman / 01/01/2008 (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (5 pages)
7 August 2008	Director's change of particulars / mark hughes / 01/01/2008 (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (5 pages)
7 August 2008	Director's change of particulars / paul leishman / 01/01/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2007	New director appointed (2 pages)
3 May 2007	Ad 10/04/07--------- Â£ si 1400@1=1400 Â£ ic 30000/31400 (2 pages)
3 May 2007	Ad 10/04/07--------- Â£ si 1400@1=1400 Â£ ic 30000/31400 (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (8 pages)
14 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 March 2007	Partic of mort/charge * (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
7 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 March 2007	Dec mort/charge * (2 pages)
3 March 2007	Dec mort/charge * (2 pages)
21 November 2006	Company name changed e-scape recruitment services lim ited\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed e-scape recruitment services lim ited\certificate issued on 21/11/06 (2 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 14/07/06; full list of members (3 pages)
8 August 2006	Return made up to 14/07/06; full list of members (3 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2005	Return made up to 14/07/05; full list of members (7 pages)
9 August 2005	Return made up to 14/07/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
12 August 2003	Return made up to 14/07/03; full list of members (7 pages)
12 August 2003	Return made up to 14/07/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
7 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 (7 pages)
7 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 July 2001	Return made up to 14/07/01; full list of members (7 pages)
16 July 2001	Return made up to 14/07/01; full list of members (7 pages)
30 April 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
30 April 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
15 September 2000	Partic of mort/charge * (6 pages)
15 September 2000	Partic of mort/charge * (6 pages)
1 August 2000	Memorandum and Articles of Association (12 pages)
1 August 2000	Memorandum and Articles of Association (12 pages)
28 July 2000	Ad 14/07/00--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
28 July 2000	Ad 14/07/00--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
21 July 2000	Company name changed escape recruitment LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed escape recruitment LIMITED\certificate issued on 24/07/00 (2 pages)
14 July 2000	Incorporation (18 pages)
14 July 2000	Incorporation (18 pages)

Escape Recruitment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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