ESEP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ESEP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Dissolved - no longer trading.
ESEP LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: SC180138. The accounts status is TOTAL EXEMPTION FULL.
ESEP LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: SC180138. The accounts status is TOTAL EXEMPTION FULL.
ESEP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR
EDINBURGH
EH2 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2020 | 21/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-19 | CURRENT | ||
CAN KOSTEPEN | Sep 1975 | Turkish | Director | 2015-09-18 | CURRENT |
DAVID MILLER | Sep 1946 | British | Director | 2015-09-18 | CURRENT |
MR JOSEPH CRAWFORD NOBLE | May 1958 | British | Director | 2012-02-01 | CURRENT |
JAMES EDWARD MILLARD | Apr 1957 | British | Director | 1997-12-12 UNTIL 2000-10-04 | RESIGNED |
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-12-12 | RESIGNED | ||
MR MERVYN JAMES ROLFE | Jul 1947 | British | Director | 2000-01-21 UNTIL 2006-09-29 | RESIGNED |
MR MERVYN JAMES ROLFE | Jul 1947 | British | Director | 2006-09-29 UNTIL 2014-08-08 | RESIGNED |
SHANE RANKIN | Jun 1957 | British | Director | 1997-12-12 UNTIL 1999-10-25 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-10-30 UNTIL 2012-02-01 | RESIGNED | ||
GILLIAN LOCHHEAD | May 1958 | British | Director | 1998-02-19 UNTIL 1998-08-06 | RESIGNED |
ROBERT JOHN POLLOCK | Sep 1967 | British | Director | 2004-07-27 UNTIL 2006-03-21 | RESIGNED |
JULIA ANNE PALMER | May 1961 | British | Director | 1998-02-19 UNTIL 2002-03-06 | RESIGNED |
NORMAN MURRAY | Feb 1947 | British | Director | 1998-08-06 UNTIL 1999-10-25 | RESIGNED |
ANDREW MCQUAKER | Oct 1962 | Scottish | Director | 2012-02-01 UNTIL 2014-08-07 | RESIGNED |
ANN MARGARET HARDY | Mar 1965 | British | Director | 1998-02-19 UNTIL 1998-10-13 | RESIGNED |
EWAN HARRY MEARNS | Sep 1966 | British | Director | 1997-12-12 UNTIL 2000-08-01 | RESIGNED |
TERESA MCNALLY | Sep 1943 | British | Director | 1998-08-06 UNTIL 1999-03-01 | RESIGNED |
MR ALAN GEORGE MCLEOD | Nov 1946 | British | Director | 1999-12-07 UNTIL 2004-02-17 | RESIGNED |
MR GORDON MCLAREN | Mar 1950 | British | Director | 1997-12-12 UNTIL 2015-06-26 | RESIGNED |
ANNE MCGOVERN | Sep 1948 | British | Director | 2002-04-23 UNTIL 2004-01-08 | RESIGNED |
GILLIAN ETHEL MCFADZEAN | May 1954 | British | Director | 2002-08-01 UNTIL 2007-06-14 | RESIGNED |
JAMES MCCABE | Apr 1940 | British | Director | 2007-10-23 UNTIL 2011-03-03 | RESIGNED |
NIGEL BRUCE LINDSAY | Mar 1948 | British | Director | 2002-11-26 UNTIL 2007-05-22 | RESIGNED |
DR JAMES IAIN MAURICE MCLEOD GRIEVE | Jul 1956 | British | Director | 1998-08-06 UNTIL 2002-04-23 | RESIGNED |
MR IAIN SCOTT | Aug 1964 | British | Director | 1998-08-06 UNTIL 1999-12-07 | RESIGNED |
MR NELSON CAMPBELL GRAY | Mar 1958 | British | Director | 2010-11-03 UNTIL 2015-07-13 | RESIGNED |
KENNETH WILLIAM GOODWIN | Apr 1959 | British | Director | 2006-07-25 UNTIL 2014-08-07 | RESIGNED |
KAREN LYNN FRASER | Jul 1963 | British | Director | 2004-07-27 UNTIL 2012-08-30 | RESIGNED |
MR MATTHEW JOHN FERGUSON | Aug 1958 | British | Director | 2002-04-23 UNTIL 2014-08-08 | RESIGNED |
EDDIE CARRICK | Oct 1945 | British | Director | 2004-01-27 UNTIL 2007-08-02 | RESIGNED |
MRS ELIZABETH KELLY CAMERON | Nov 1956 | British | Director | 2007-01-23 UNTIL 2014-08-08 | RESIGNED |
MR JOHN CLARK BURT | Apr 1951 | British | Director | 1998-10-12 UNTIL 2002-08-16 | RESIGNED |
MR JOHN CLARK BURT | Apr 1951 | British | Director | 2003-10-28 UNTIL 2014-08-08 | RESIGNED |
HAMED SAYEED | May 1959 | British | Director | 2000-01-25 UNTIL 2003-12-18 | RESIGNED |
COLIN CAMPBELL BROWN | Nov 1955 | British | Director | 2001-06-12 UNTIL 2002-07-05 | RESIGNED |
JUDITH ALISON JANET BELFORD | Dec 1949 | British | Director | 2002-08-29 UNTIL 2003-12-31 | RESIGNED |
MS ELAINE BALLANTYNE | Jan 1965 | British | Director | 1998-02-19 UNTIL 1999-03-01 | RESIGNED |
PROFESSOR JOHN FRANZ BACHTLER | Sep 1959 | British | Director | 2012-02-01 UNTIL 2014-08-08 | RESIGNED |
CATHERINE MARGARET ALEXANDER | Mar 1953 | British | Director | 1997-12-12 UNTIL 1998-10-13 | RESIGNED |
IAN LOGAN YOUNG | Aug 1950 | British | Director | 2000-01-25 UNTIL 2002-02-05 | RESIGNED |
NUALA BOYLE | Dec 1966 | British | Director | 2000-10-04 UNTIL 2004-04-27 | RESIGNED |
MR ALEXANDER MCKAY THOMSON | Dec 1939 | British | Director | 2004-01-27 UNTIL 2007-05-22 | RESIGNED |
MR DAVID HAMILTON | Oct 1950 | British | Director | 1999-12-07 UNTIL 2002-02-05 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-03-09 | 31-12-2018 | 38,000 Cash 32,561 equity |
ACCOUNTS - Final Accounts | 2018-08-25 | 31-12-2017 | 871,230 Cash 84,966 equity |