ESEP GROUP LTD - EDINBURGH


Company Profile Company Filings

Overview

ESEP GROUP LTD 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 GROUP LTD was incorporated 16 years ago on 15/05/2007 and has the registered number: SC323712. The accounts status is TOTAL EXEMPTION FULL.

ESEP GROUP LTD - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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
18/05/2020 01/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-05-15 CURRENT
MR JOSEPH CRAWFORD NOBLE May 1958 British Director 2015-07-13 CURRENT
DAVID MILLER Sep 1946 British Director 2015-09-18 CURRENT
CAN KOSTEPEN Sep 1975 Turkish Director 2015-09-18 CURRENT
MR MERVYN JAMES ROLFE Jul 1947 British Director 2007-05-22 UNTIL 2014-08-08 RESIGNED
MR GORDON MCLAREN Mar 1950 British Director 2007-05-22 UNTIL 2015-06-26 RESIGNED
JAMES MCCABE Apr 1940 British Director 2007-10-23 UNTIL 2011-03-03 RESIGNED
MR MATTHEW JOHN FERGUSON Aug 1958 British Director 2007-05-22 UNTIL 2014-08-08 RESIGNED
KAREN LYNN FRASER Jul 1963 British Director 2007-05-22 UNTIL 2012-08-30 RESIGNED
MR NELSON CAMPBELL GRAY Mar 1958 British Director 2010-12-09 UNTIL 2015-07-13 RESIGNED
NIGEL BRUCE LINDSAY Mar 1948 British Director 2007-05-22 UNTIL 2009-03-17 RESIGNED
KENNETH WILLIAM GOODWIN Apr 1959 British Director 2007-05-22 UNTIL 2014-08-07 RESIGNED
EDDIE CARRICK Oct 1945 British Director 2007-05-22 UNTIL 2007-08-02 RESIGNED
MRS ELIZABETH KELLY CAMERON Nov 1956 British Director 2007-05-22 UNTIL 2014-08-08 RESIGNED
MR JOHN CLARK BURT Apr 1951 British Director 2007-05-22 UNTIL 2014-08-08 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2007-05-15 UNTIL 2007-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Can Kostepen 2016-04-06 9/1975 Edinburgh   Voting rights 25 to 50 percent
David Miller 2016-04-06 9/1946 Edinburgh   Voting rights 25 to 50 percent
Joseph Crawford Noble 2016-04-06 5/1958 Edinburgh   Voting rights 25 to 50 percent

Related Companies

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THE CLAVERHOUSE GROUP EDINBURGH Dissolved... GROUP 96090 - Other service activities n.e.c.
SCOTTISH ENTERPRISE LANARKSHIRE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
WEST FIFE ENTERPRISE LIMITED DUNFERMLINE SCOTLAND Dissolved... SMALL 85590 - Other education n.e.c.
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) GLASGOW Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
THE ENTREPRENEURIAL EXCHANGE LIMITED GLASGOW SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
ESEP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOWN CENTRE ACTIVITIES LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE) GLASGOW SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
DUNDEE CITY DEVELOPMENTS LIMITED ANGUS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SPIRIT AID LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D.C. AGRICULTURAL HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
CRAIGOWL COMMUNITIES DUNDEE Dissolved... FULL 96090 - Other service activities n.e.c.
EXCELSIOR PLOT C1 CONTRACTOR LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
EXCELSIOR PLOT C2 CONTRACTOR LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
COUNCIL OF VOLUNTARY ORGANISATIONS (EAST AYRSHIRE) LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GENOMIA MANAGEMENT LIMITED PENICUIK Active SMALL 64303 - Activities of venture and development capital companies
ANTOXIS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
CENTRESTAGE COMMUNITIES LTD KILMARNOCK SCOTLAND Active SMALL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-09 31-12-2018 -1,300 equity
ACCOUNTS - Final Accounts 2018-08-25 31-12-2017 -1,350 equity

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