ESCA LIMITED

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Company number SC261044
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 27 CHISHOLM STREET, GLASGOW, G1 5HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of ESCA LIMITED are www.esca.co.uk, and www.esca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esca Limited is a Private Limited Company. The company registration number is SC261044. Esca Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Esca Limited is 27 Chisholm Street Glasgow G1 5ha. . MARCHETTI, Dario Pietro is a Secretary of the company. MARCHETTI, Dario Pietro is a Director of the company. MARCHETTI, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARCHETTI, Dario Pietro
Appointed Date: 17 December 2003

Director
MARCHETTI, Dario Pietro
Appointed Date: 17 December 2003
64 years old

Director
MARCHETTI, Margaret
Appointed Date: 17 December 2003
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Dario Pietro Marchetti
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ESCA LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000

...
... and 31 more events
20 Jan 2004
Accounting reference date extended from 31/12/04 to 31/01/05
20 Jan 2004
Ad 06/01/04--------- £ si 998@1=998 £ ic 2/1000
21 Dec 2003
Secretary resigned
21 Dec 2003
Director resigned
17 Dec 2003
Incorporation

ESCA LIMITED Charges

10 January 2006
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease over ground floor & basement…
13 January 2005
Bond & floating charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Satisfied on 20 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…