Escotway Limited

Company Name	Escotway Limited
Directors	Andrew McLaren Ross and Alan Stephen Folley
Company Status	Active
Company Number	05220176
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew McLaren Ross
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Alan Stephen Folley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	25 March 2021(16 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Mark David Coates
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 St Theresa New Road St Sampson GY2 4QD

Director Name	Mr Julian Michael Medland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Clyne, Rue De La Ronde Cheminee Castel Guernsey GY5 7GE

Director Name	Mr Martin Charles Porter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(8 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 February 2013)
Role	Finance
Country of Residence	Channel Islands
Correspondence Address	Hambro House St Julians Avenue St Peter Port Guernsey GY1 3ED

Director Name	Mr Alan Stephen Folley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 St Andrew's Hill London EC4V 5BY

Director Name	Mr Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Secretary Name	Mr Hugh Michael Riddell
Nationality	British
Status	Resigned
Appointed	07 September 2015(11 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Secretary Name	Mr Hugh Riddell
Status	Resigned
Appointed	01 November 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	CDS International Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 February 2013)
Correspondence Address	Trident Chambers Road Town Tortola BVI

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 February 2013)
Correspondence Address	7 Welbeck Street London W1G 9YE

Location

Registered Address	1 St. Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sandhaven LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,892
Cash	£909
Current Liabilities	£57,426

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Filing History

4 March 2024	Cessation of Morag Mclaren Riddell as a person with significant control on 4 March 2024 (1 page)
6 January 2024	Cessation of Andrew Ross as a person with significant control on 6 January 2024 (1 page)
6 January 2024	Notification of Morag Mclaren Riddell as a person with significant control on 6 January 2024 (2 pages)
3 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
23 October 2022	Cessation of Andrew Ross as a person with significant control on 23 October 2022 (1 page)
23 October 2022	Notification of Andrew Ross as a person with significant control on 23 October 2022 (2 pages)
3 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (9 pages)
25 March 2021	Appointment of Mr Alan Stephen Folley as a director on 25 March 2021 (2 pages)
19 March 2021	Termination of appointment of Hugh Riddell as a secretary on 19 March 2021 (1 page)
15 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
3 November 2019	Appointment of Mr Hugh Riddell as a secretary on 1 November 2019 (2 pages)
8 October 2019	Cessation of Summit Trust Company (Nz) Limited as a person with significant control on 8 October 2019 (1 page)
8 October 2019	Notification of Andrew Ross as a person with significant control on 8 October 2019 (2 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 30 September 2017 (6 pages)
24 October 2017	Micro company accounts made up to 30 September 2017 (6 pages)
10 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 November 2016	Termination of appointment of Alan Stephen Folley as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Alan Stephen Folley as a director on 25 November 2016 (1 page)
25 November 2016	Appointment of Mr Andrew Mclaren Ross as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Andrew Mclaren Ross as a director on 25 November 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
11 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Termination of appointment of Hugh Michael Riddell as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Hugh Michael Riddell as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Hugh Michael Riddell as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Hugh Michael Riddell as a director on 19 October 2015 (1 page)
7 September 2015	Appointment of Mr Hugh Michael Riddell as a secretary on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Appointment of Mr Hugh Michael Riddell as a secretary on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Appointment of Mr Hugh Michael Riddell as a secretary on 7 September 2015 (2 pages)
3 September 2015	Appointment of Mr Hugh Michael Riddell as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Hugh Michael Riddell as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Hugh Michael Riddell as a director on 3 September 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
11 March 2013	Termination of appointment of Cds International Limited as a director (1 page)
11 March 2013	Termination of appointment of Julian Medland as a director (1 page)
11 March 2013	Registered office address changed from 7 Welbeck Street London W1G 9YE on 11 March 2013 (1 page)
11 March 2013	Termination of appointment of Broughton Secretaries Limited as a secretary (1 page)
11 March 2013	Termination of appointment of Julian Medland as a director (1 page)
11 March 2013	Appointment of Mr Alan Stephen Folley as a director (2 pages)
11 March 2013	Termination of appointment of Cds International Limited as a director (1 page)
11 March 2013	Termination of appointment of Martin Porter as a director (1 page)
11 March 2013	Termination of appointment of Broughton Secretaries Limited as a secretary (1 page)
11 March 2013	Termination of appointment of Martin Porter as a director (1 page)
11 March 2013	Registered office address changed from 7 Welbeck Street London W1G 9YE on 11 March 2013 (1 page)
11 March 2013	Appointment of Mr Alan Stephen Folley as a director (2 pages)
28 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
28 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
3 December 2012	Appointment of Mr Martin Charles Porter as a director (2 pages)
3 December 2012	Appointment of Mr Martin Charles Porter as a director (2 pages)
19 November 2012	Termination of appointment of Mark Coates as a director (1 page)
19 November 2012	Termination of appointment of Mark Coates as a director (1 page)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
10 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
1 October 2010	Appointment of Mr Julian Michael Medland as a director (2 pages)
1 October 2010	Appointment of Mr. Mark David Coates as a director (2 pages)
1 October 2010	Appointment of Mr Julian Michael Medland as a director (2 pages)
1 October 2010	Appointment of Mr. Mark David Coates as a director (2 pages)
13 September 2010	Director's details changed for Cds International Limited on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Cds International Limited on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Cds International Limited on 1 October 2009 (2 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
19 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2006	Return made up to 02/09/06; full list of members (6 pages)
3 October 2006	Return made up to 02/09/06; full list of members (6 pages)
13 September 2005	Return made up to 02/09/05; full list of members (6 pages)
13 September 2005	Return made up to 02/09/05; full list of members (6 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (13 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (13 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 4TH floor lawford house albert place london N3 1RL (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 4TH floor lawford house albert place london N3 1RL (1 page)
2 September 2004	Incorporation (14 pages)
2 September 2004	Incorporation (14 pages)

Escotway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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