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CB ESCALA LTD

Company number SC427282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2019 CH01 Director's details changed for Mr Craig James Brown on 10 July 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Nov 2018 PSC01 Notification of Craig James Brown as a person with significant control on 30 June 2016
07 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 AP01 Appointment of Mr Martin Ian Cairns as a director on 26 February 2018
07 Sep 2017 AP03 Appointment of Mrs Jennifer Ann Cairns as a secretary on 1 September 2017
06 Sep 2017 AD01 Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 6 September 2017
31 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
20 Jul 2017 MR01 Registration of charge SC4272820008, created on 13 July 2017
19 Apr 2017 MR01 Registration of charge SC4272820006, created on 30 March 2017
19 Apr 2017 MR01 Registration of charge SC4272820005, created on 30 March 2017
19 Apr 2017 MR01 Registration of charge SC4272820007, created on 30 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
04 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
27 Feb 2016 MR01 Registration of charge SC4272820004, created on 10 February 2016
27 Feb 2016 MR01 Registration of charge SC4272820003, created on 10 February 2016
14 Nov 2015 MR01 Registration of charge SC4272820002, created on 3 November 2015
23 Oct 2015 MR01 Registration of charge SC4272820001, created on 7 October 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
18 Mar 2015 CERTNM Company name changed cb business consultancy (scotland) LTD\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
18 Mar 2015 CERTNM Company name changed cb(scotland) investments LTD\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
04 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014