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Company Information for

ESCAPE BUSINESS TECHNOLOGIES LIMITED

14 ALBYN TERRACE, ABERDEEN, AB10 1YP,

Company Registration Number

SC196025

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Escape Business Technologies Ltd

ESCAPE BUSINESS TECHNOLOGIES LIMITED was founded on 1999-05-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Escape Business Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ESCAPE BUSINESS TECHNOLOGIES LIMITED

14 ALBYN TERRACE ABERDEEN AB10 1YP Other companies in AB10

Filing Information

Company Number		SC196025
Company ID Number		SC196025
Date formed		1999-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB734977880~~

Last Datalog update:	2018-09-07 05:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCAPE BUSINESS TECHNOLOGIES LIMITED

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Company Officers of ESCAPE BUSINESS TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
MITCHELL WILLIAM SUTHERLAND	Director	2015-09-30
SVEIN TORGERSEN	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN SCOTT SINCLAIR PARKINSON	Director	1999-09-01	2016-12-21
MICHAEL ALEXANDER BAIN	Director	1999-05-10	2015-09-30
LC SECRETARIES LIMITED	Company Secretary	2012-02-06	2014-07-09
GRAHAM ANDERSON	Company Secretary	2007-09-04	2012-02-06
GRAHAM ANDERSON	Director	2004-11-25	2009-04-22
INFINITY SECRETARIES LIMITED	Company Secretary	2005-01-21	2007-09-04
INFINITY PARTNERSHIP LIMITED	Company Secretary	2004-06-01	2005-01-21
ROBIN SCOTT SINCLAIR PARKINSON	Company Secretary	1999-05-10	2004-06-01
PF & S (SECRETARIES) LIMITED	Nominated Secretary	1999-05-06	1999-05-10
PF & S (DIRECTORS) LIMITED	Nominated Director	1999-05-06	1999-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITCHELL WILLIAM SUTHERLAND	CEGAL LIMITED	Director	2007-11-14	CURRENT	2007-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-17	DS01	APPLICATION FOR STRIKING-OFF
2017-09-20	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKINSON
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKINSON
2016-09-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	AR01	06/05/16 FULL LIST
2015-10-08	AP01	DIRECTOR APPOINTED SVEIN TORGERSEN
2015-10-08	AP01	DIRECTOR APPOINTED MITCHELL WILLIAM SUTHERLAND
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAIN
2015-10-08	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-01	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	06/05/15 FULL LIST
2014-09-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT
2014-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	06/05/14 FULL LIST
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-13	AR01	06/05/13 FULL LIST
2012-11-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-11	AR01	06/05/12 FULL LIST
2012-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM ANDERSON
2012-02-21	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2011-06-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-31	AR01	06/05/11 FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BAIN / 01/12/2010
2010-09-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-11	GAZ1	FIRST GAZETTE
2010-06-05	DISS40	DISS40 (DISS40(SOAD))
2010-06-04	AR01	06/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT SINCLAIR PARKINSON / 01/01/2010
2010-06-04	AR01	06/05/09 FULL LIST
2009-11-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM ANDERSON
2009-02-24	225	PREVEXT FROM 31/05/2008 TO 30/09/2008
2008-05-12	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-19	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-09-19	288a	NEW SECRETARY APPOINTED
2007-09-19	288b	SECRETARY RESIGNED
2007-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-08	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-17	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-01-21	288a	NEW SECRETARY APPOINTED
2005-01-21	288b	SECRETARY RESIGNED
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US
2004-07-08	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-06-08	288a	NEW SECRETARY APPOINTED
2004-06-08	288b	SECRETARY RESIGNED
2004-05-28	419a(Scot)	DEC MORT/CHARGE *****
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-08	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-27	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 220 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TL
2002-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-04	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 49 BALMORAL PLACE ABERDEEN ABERDEENSHIRE AB10 6HQ
2000-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09	363a	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-10-11	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-10-01	288a	NEW DIRECTOR APPOINTED
1999-05-12	288b	SECRETARY RESIGNED
1999-05-12	288a	NEW SECRETARY APPOINTED
1999-05-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ESCAPE BUSINESS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-11

Fines / Sanctions

No fines or sanctions have been issued against ESCAPE BUSINESS TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2012-11-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2001-03-19	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-09-30	£ 66,610
Creditors Due After One Year	2011-09-30	£ 65,084
Creditors Due Within One Year	2012-09-30	£ 812,944
Creditors Due Within One Year	2011-09-30	£ 792,237
Provisions For Liabilities Charges	2011-09-30	£ 6,485

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ESCAPE BUSINESS TECHNOLOGIES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 830,694
Current Assets	2011-09-30	£ 771,810
Debtors	2012-09-30	£ 825,566
Debtors	2011-09-30	£ 765,491
Fixed Assets	2012-09-30	£ 96,521
Fixed Assets	2011-09-30	£ 109,338
Secured Debts	2012-09-30	£ 126,524
Secured Debts	2011-09-30	£ 183,820
Shareholder Funds	2012-09-30	£ 47,661
Shareholder Funds	2011-09-30	£ 17,342
Stocks Inventory	2012-09-30	£ 5,000
Stocks Inventory	2011-09-30	£ 6,219
Tangible Fixed Assets	2012-09-30	£ 96,521
Tangible Fixed Assets	2011-09-30	£ 109,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESCAPE BUSINESS TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

ESCAPE BUSINESS TECHNOLOGIES LIMITED owns 3 domain names.

ensure247.co.uk encodesoftware.co.uk nimbusdr.co.uk

Trademarks

We have not found any records of ESCAPE BUSINESS TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESCAPE BUSINESS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as ESCAPE BUSINESS TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESCAPE BUSINESS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESCAPE BUSINESS TECHNOLOGIES LIMITED	Event Date	2010-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESCAPE BUSINESS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESCAPE BUSINESS TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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