ESCAPE BUSINESS TECHNOLOGIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC196025
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address 14 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Robin Scott Sinclair Parkinson as a director on 21 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of ESCAPE BUSINESS TECHNOLOGIES LIMITED are www.escapebusinesstechnologies.co.uk, and www.escape-business-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escape Business Technologies Limited is a Private Limited Company. The company registration number is SC196025. Escape Business Technologies Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Escape Business Technologies Limited is 14 Albyn Terrace Aberdeen Ab10 1yp. . SUTHERLAND, Mitchell William is a Director of the company. TORGERSEN, Svein is a Director of the company. Secretary ANDERSON, Graham has been resigned. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Secretary PARKINSON, Robin Scott Sinclair has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director ANDERSON, Graham has been resigned. Director BAIN, Michael Alexander has been resigned. Director PARKINSON, Robin Scott Sinclair has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
SUTHERLAND, Mitchell William
Appointed Date: 30 September 2015
57 years old
Director
TORGERSEN, Svein
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
ANDERSON, Graham
Resigned: 06 February 2012
Appointed Date: 04 September 2007
Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 21 January 2005
Appointed Date: 01 June 2004
Secretary
PARKINSON, Robin Scott Sinclair
Resigned: 01 June 2004
Appointed Date: 10 May 1999
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 21 January 2005
Secretary
LC SECRETARIES LIMITED
Resigned: 09 July 2014
Appointed Date: 06 February 2012
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 May 1999
Appointed Date: 06 May 1999
Director
ANDERSON, Graham
Resigned: 22 April 2009
Appointed Date: 25 November 2004
66 years old
Director
BAIN, Michael Alexander
Resigned: 30 September 2015
Appointed Date: 10 May 1999
52 years old
Director
PARKINSON, Robin Scott Sinclair
Resigned: 21 December 2016
Appointed Date: 01 September 1999
52 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 May 1999
Appointed Date: 06 May 1999

ESCAPE BUSINESS TECHNOLOGIES LIMITED Events

04 Jan 2017
Termination of appointment of Robin Scott Sinclair Parkinson as a director on 21 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
08 Oct 2015
Appointment of Svein Torgersen as a director on 30 September 2015
08 Oct 2015
Appointment of Mitchell William Sutherland as a director on 30 September 2015
...
... and 65 more events
12 May 1999
Director resigned
12 May 1999
New secretary appointed
12 May 1999
New director appointed
12 May 1999
Ad 10/05/99--------- £ si 99@1=99 £ ic 1/100
06 May 1999
Incorporation

ESCAPE BUSINESS TECHNOLOGIES LIMITED Charges

30 October 2012
Standard security
Delivered: 9 November 2012
Status: Satisfied on 7 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 grove lane thurso CTH1227.
20 March 2003
Bond & floating charge
Delivered: 26 March 2003
Status: Satisfied on 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 March 2001
Floating charge
Delivered: 23 March 2001
Status: Satisfied on 28 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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