Escalona Limited

Company Name	Escalona Limited
Company Status	Active
Company Number	SC263309
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 12 months
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(3 years, 1 month after company formation)
Appointment Duration	17 years
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Wm Thomson & Sons (Corporation)
Status	Current
Appointed	18 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Brian Harold Thomson
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2006)
Role	Publisher
Correspondence Address	Kemback House Cupar Fife KY15 5TN Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 17 November 2023)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 17 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months ago)
Next Return Due	25 February 2025 (10 months, 2 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 April 2019	Termination of appointment of Irene Douglas as a secretary on 17 April 2019 (1 page)
18 April 2019	Appointment of Wm Thomson & Sons as a secretary on 18 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 March 2016	Annual return made up to 11 February 2016 no member list (3 pages)
11 March 2016	Annual return made up to 11 February 2016 no member list (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 11 February 2015 no member list (3 pages)
6 March 2015	Annual return made up to 11 February 2015 no member list (3 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 February 2013	Annual return made up to 11 February 2013 no member list (3 pages)
19 February 2013	Annual return made up to 11 February 2013 no member list (3 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 11 February 2012 no member list (3 pages)
5 March 2012	Annual return made up to 11 February 2012 no member list (3 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 April 2011	Annual return made up to 11 February 2011 no member list (3 pages)
18 April 2011	Annual return made up to 11 February 2011 no member list (3 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 11 February 2010 no member list (3 pages)
17 February 2010	Annual return made up to 11 February 2010 no member list (3 pages)
8 January 2010	Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 February 2009	Annual return made up to 11/02/09 (3 pages)
19 February 2009	Annual return made up to 11/02/09 (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 February 2008	Annual return made up to 11/02/08 (4 pages)
21 February 2008	Annual return made up to 11/02/08 (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
8 March 2007	Annual return made up to 11/02/07 (4 pages)
8 March 2007	Annual return made up to 11/02/07 (4 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 March 2006	Annual return made up to 11/02/06 (4 pages)
8 March 2006	Annual return made up to 11/02/06 (4 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2005	Annual return made up to 11/02/05 (4 pages)
21 February 2005	Annual return made up to 11/02/05 (4 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 50 castle street dundee DD1 3RU (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 50 castle street dundee DD1 3RU (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 February 2004	Incorporation (25 pages)
11 February 2004	Incorporation (25 pages)

Escalona Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland