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ESCONE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Escone Solutions Ltd. The company was founded 8 years ago and was given the registration number SC512478. The firm's registered office is in ABERDEEN. You can find them at 33 South College Street, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESCONE SOLUTIONS LTD
Company Number:SC512478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 South College Street, Aberdeen, Scotland, AB11 6LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South College Street, Aberdeen, Scotland, AB11 6LE

Director06 August 2015Active
34, South College Street, Aberdeen, Scotland, AB11 6LE

Director06 August 2015Active

People with Significant Control

Mrs Nicola Louise Charles
Notified on:04 April 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:33, South College Street, Aberdeen, Scotland, AB11 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Wyness
Notified on:04 April 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:33, South College Street, Aberdeen, Scotland, AB11 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Charles
Notified on:01 May 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:34, South College Street, Aberdeen, Scotland, AB11 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Kevin Harrington Wyness
Notified on:01 May 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:34, South College Street, Aberdeen, Scotland, AB11 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Address

Change registered office address company with date old address new address.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-04-06Resolution

Resolution.

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2022-04-06Incorporation

Memorandum articles.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-17Incorporation

Memorandum articles.

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2020-11-17Resolution

Resolution.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Capital

Capital allotment shares.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-02-13Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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