ESEP LIMITED
Overview
| Company Name | ESEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC180138 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESEP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESEP LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED | Oct 30, 1997 | Oct 30, 1997 |
What are the latest accounts for ESEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ESEP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Nov 07, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Oct 30, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Appointment of Can Kostepen as a director on Sep 18, 2015 | 2 pages | AP01 | ||
Appointment of David Miller as a director on Sep 18, 2015 | 2 pages | AP01 | ||
Termination of appointment of Nelson Campbell Gray as a director on Jul 13, 2015 | 1 pages | TM01 | ||
Director's details changed for Mr Joseph Crawford Noble on Jul 13, 2015 | 2 pages | CH01 | ||
Termination of appointment of Gordon Mclaren as a director on Jun 26, 2015 | 1 pages | TM01 | ||
Annual return made up to Oct 30, 2014 no member list | 5 pages | AR01 | ||
Registration of charge SC1801380002, created on Nov 13, 2014 | 11 pages | MR01 | ||
Termination of appointment of Elizabeth Kelly Cameron as a director on Aug 08, 2014 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Termination of appointment of John Franz Bachtler as a director on Aug 08, 2014 | 1 pages | TM01 | ||
Termination of appointment of Kenneth William Goodwin as a director on Aug 07, 2014 | 1 pages | TM01 | ||
Who are the officers of ESEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| KOSTEPEN, Can | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | United Kingdom | Turkish | 201172450001 | |||||||||
| MILLER, David | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | United Kingdom | British | 201172200001 | |||||||||
| NOBLE, Joseph Crawford | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | United Kingdom | British | 92763790001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||||||
| ALEXANDER, Catherine Margaret | Director | 18 Royal Circus EH3 6SS Edinburgh | British | 56469050001 | ||||||||||
| BACHTLER, John Franz, Professor | Director | Brownside Road Cambuslang G72 8NL Glasgow 26 United Kingdom | Scotland | British | 93132650001 | |||||||||
| BALLANTYNE, Elaine | Director | 33 Beechwood Park EH54 5QH Uphall Station West Lothian | Scotland | British | 269081210001 | |||||||||
| BELFORD, Judith Alison Janet | Director | Sydney Cottage 4 Manse Lane DD8 5BW Kirriemuir Angus | British | 77505990001 | ||||||||||
| BOYLE, Nuala | Director | Flat 1/1, 159 Tantallon Road Shawlands G41 3LU Glasgow | British | 72616970002 | ||||||||||
| BROWN, Colin Campbell | Director | 35 Dudley Gardens EH6 4PR Edinburgh | British | 76398030001 | ||||||||||
| BURT, John Clark | Director | 27 Lawers Road Broughty Ferry DD5 3TQ Dundee | Scotland | British | 52500090002 | |||||||||
| BURT, John Clark | Director | 27 Lawers Road Broughty Ferry DD5 3TQ Dundee | Scotland | British | 52500090002 | |||||||||
| CAMERON, Elizabeth Kelly, Doctor | Director | 100 Cloch Road PA19 1YA Gourock | Scotland | British | 158465490001 | |||||||||
| CARRICK, Eddie | Director | 3 Woodlea Park Sauchie FK10 2UD Alloa Clackmannanshire | Scotland | British | 89899980001 | |||||||||
| FERGUSON, Matthew John | Director | 26 Dundonald Road KA1 1RX Kilmarnock | Scotland | British | 78578200001 | |||||||||
| FRASER, Karen Lynn | Director | Top Left 5 Striven Gardens North Kelvinside G20 6DU Glasgow | British | 99523620001 | ||||||||||
| GOODWIN, Kenneth William | Director | 4 Roselea Drive FK2 0TJ Falkirk | British | 52857060001 | ||||||||||
| GRAY, Nelson Campbell | Director | EH25 9QH Roslin Firth House Midlothian United Kingdom | Scotland | British | 155527860001 | |||||||||
| GRIEVE, James Iain Maurice Mcleod, Dr | Director | 31 Redford Avenue EH13 0BX Edinburgh | Scotland | British | 61132770001 | |||||||||
| HAMILTON, David | Director | 11 Bevan Lee Court EH22 2DY Dalkeith Midlothian | Scotland | British | 39428650001 | |||||||||
| HARDY, Ann Margaret | Director | 2 North Larches KY11 4NU Dunfermline Fife | British | 57122020001 | ||||||||||
| LINDSAY, Nigel Bruce | Director | 7/24 Portland Gardens EH6 6NQ Edinburgh Midlothian | British | 85945820001 | ||||||||||
| LOCHHEAD, Gillian | Director | 21 Millhall Crescent DD2 1TN Dundee | British | 57121950001 | ||||||||||
| MCCABE, James | Director | 4 Easterwood Crescent Viewpark G71 5NX Uddingston | Scotland | British | 127181970001 | |||||||||
| MCFADZEAN, Gillian Ethel | Director | 3 Kenilworth Road FK9 4DU Bridge Of Allan Stirlingshire | British | 76406140002 | ||||||||||
| MCGOVERN, Anne | Director | 29 Forth Crescent High Valleyfield KY12 8UL Fife | British | 40078250001 | ||||||||||
| MCLAREN, Gordon | Director | Mayfield Forgandenny PH2 9EQ Perth | Scotland | British | 56469110001 | |||||||||
| MCLEOD, Alan George | Director | 21 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | United Kingdom | British | 5032790001 | |||||||||
| MCNALLY, Teresa | Director | 20 Stanton Avenue FK10 1NE Alloa Clackmannanshire | Scotland | British | 32220500001 | |||||||||
| MCQUAKER, Andrew | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | Scottish | 166848130001 | |||||||||
| MEARNS, Ewan Harry | Director | Flat 1/1 3 Deanston Drive Shawlands G41 3AF Glasgow Lanarkshire | British | 56468930001 | ||||||||||
| MILLARD, James Edward | Director | 2 Redcraig Road East Calder EH53 0QH Livingston West Lothian | British | 47724780001 | ||||||||||
| MURRAY, Norman | Director | 53 Clayknowes Drive EH21 6UW Musselburgh Midlothian | British | 38303460001 | ||||||||||
| PALMER, Julia Anne | Director | 3f2 26 Gardners Crescent EH3 8DF Edinburgh | British | 45572560001 |
What are the latest statements on persons with significant control for ESEP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ESEP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 15, 2001 Delivered On Mar 27, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0