ESEP GLOBAL LIMITED
Overview
| Company Name | ESEP GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298122 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESEP GLOBAL LIMITED?
- (7487) /
Where is ESEP GLOBAL LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESEP GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ESEP GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 20, 2012 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Professor John Franz Bachtler as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ESEP GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHTLER, John Franz, Professor | Director | Brownside Road Cambuslang G72 8NL Glasgow 26 United Kingdom | Scotland | British | Professor | 93132650001 | ||||
| FERGUSON, Matthew John | Director | 26 Dundonald Road KA1 1RX Kilmarnock | Scotland | British | Development Director | 78578200001 | ||||
| MCLAREN, Gordon | Director | Mayfield Forgandenny PH2 9EQ Perth | Scotland | British | Chief Executive | 56469110001 | ||||
| NOBLE, Joseph Crawford | Director | 11 Moir Crescent KY16 8XN St. Andrews Fife | United Kingdom | British | Chartered Surveyor | 92763790001 | ||||
| ROLFE, Mervyn James | Director | 17 Mains Terrace DD4 7BX Dundee | Scotland | British | Chief Executive | 319800001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| CARRICK, Eddie | Director | 3 Woodlea Park Sauchie FK10 2UD Alloa Clackmannanshire | Scotland | British | Councillor & Sales Advisor | 89899980001 | ||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
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