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 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
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 |
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 |