Active
Company Information for ESCALONA LIMITED
22 MEADOWSIDE, DUNDEE, DD1 1LN,
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Company Registration Number
SC263309
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ESCALONA LIMITED | |
Legal Registered Office | |
22 MEADOWSIDE DUNDEE DD1 1LN Other companies in DD1 | |
Company Number | SC263309 | |
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Company ID Number | SC263309 | |
Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESCALONA AND MONTILLA INC | 6601 COW PEN RD MIAMI LAKES FL 33014 | Inactive | Company formed on the 2017-01-25 | |
ESCALONA ASSOCIATES, INC. | 157 NEW ENGLAND AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 1987-01-02 | |
ESCALONA AND DE VERA CORPORATION | New Jersey | Unknown | ||
ESCALONA ANGEL LIMITED | 162 MANCHESTER ROAD SWINDON SN1 1TU | Active | Company formed on the 2023-08-21 | |
ESCALONA BODY SHOP INC | 6755 NORTH KENDALL DRIVE MIAMI FL 33156 | Active | Company formed on the 2020-12-14 | |
ESCALONA CONSULTING GROUP, LLC | 1155 PENNSYLVANIA AVENUE #9E Queens BROOKLYN NY 11239 | Active | Company formed on the 2016-03-24 | |
ESCALONA CARGO DELIVERY INC | 9261 SW 39 ST MIAMI FL 33165 | Active | Company formed on the 2015-10-14 | |
ESCALONA CIGARS, CORP | 1097 NW 127 CT MIAMI FL 33182 | Inactive | Company formed on the 2018-08-31 | |
ESCALONA CARRIER LLC | Georgia | Unknown | ||
ESCALONA CONSTRUCTION INCORPORATED | California | Unknown | ||
ESCALONA CELLARS LLC | California | Unknown | ||
Escalona Cleaning Services LLC | Connecticut | Unknown | ||
ESCALONA CARRIER LLC | Georgia | Unknown | ||
ESCALONA CABINETS, LLC | 3949 40TH AVE N ST PETERSBURG FL 33714 | Active | Company formed on the 2021-05-10 | |
ESCALONA DELI GROCERY CORP | 591 VANDERBILT AVENUE Kings BROOKLYN NY 11238 | Active | Company formed on the 2019-03-01 | |
ESCALONA DRIVER CORP | 7790 WEST 6TH AVE HIALEAH FL 33014 | Active | Company formed on the 2019-10-17 | |
ESCALONA ENTERPRISES, INC. | 1414 NW 107 AVE MIAMI FL 33172 | Inactive | Company formed on the 2004-01-30 | |
ESCALONA ENTERPRISE INC | 11840 SW 220 ST MIAMI FL 33170 | Active | Company formed on the 2017-03-14 | |
ESCALONA EXPRESS, INC. | 1101 SW 122 AVE APT 411 MIAMI FL 33184 | Inactive | Company formed on the 2004-01-13 | |
ESCALONA ENTERPRISES, L.L.C. | 502 N ANKENY BLVD STE 20 ANKENY IA 50023 | Active | Company formed on the 2021-08-25 |
Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
||
LEWIS MURRAY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HAROLD THOMSON |
Director | ||
MESSRS THORNTONS WS |
Nominated Secretary | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARVO THE WONDER CHICKEN 1 LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DENNIS & GNASHER 3 LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
BEANO PRODUCTIONS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1983-08-03 | Active | |
SCOTS MAGAZINE, LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1924-01-14 | Active | |
TAYTEL LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1970-09-30 | Active | |
THOMSON MAGAZINES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1983-11-23 | Active | |
D.C. THOMSON & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1978-02-14 | Active | |
OPERA NOW ENTERPRISES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
TAYVIEW LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
WENDY PROMOTIONS LIMITED | Company Secretary | 1992-02-10 | CURRENT | 1991-06-21 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2014-11-10 | CURRENT | 1995-11-16 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1988-12-07 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2005-11-08 | CURRENT | 1924-01-14 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-20 | Active | |
THOMSON MAGAZINES LIMITED | Director | 2002-11-14 | CURRENT | 1983-11-23 | Active | |
PARRAGON PUBLISHING LIMITED | Director | 2000-02-03 | CURRENT | 1998-08-12 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1997-06-19 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1997-06-19 | CURRENT | 1913-04-14 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1996-12-01 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1996-12-01 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1996-10-01 | CURRENT | 1970-09-30 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1995-10-01 | CURRENT | 1905-03-27 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Wm Thomson & Sons as company secretary on 2019-04-18 | |
TM02 | Termination of appointment of Irene Douglas on 2019-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/09/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE DOUGLAS on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MURRAY THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS THOMSON / 08/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 11/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 11/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 11/02/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 11/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 11/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCALONA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESCALONA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |