ESEP GROUP LTD

Overview

Company Name	ESEP GROUP LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC323712
Jurisdiction	Scotland
Date of Creation	May 15, 2007
Date of Cessation	Jun 08, 2021

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 GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ESEP GROUP LTD located?

Registered Office Address	5th Floor 125 Princes Street EH2 4AD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ESEP GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ESEP GROUP LTD?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2021	Application to strike the company off the register	2 pages	DS01

Oct 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 24, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 25, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

May 18, 2017	Confirmation statement made on May 18, 2017 with updates	6 pages	CS01

Sep 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jun 09, 2016	Annual return made up to May 15, 2016 no member list	3 pages	AR01

Oct 03, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

Sep 22, 2015	Appointment of David Miller as a director on Sep 18, 2015	2 pages	AP01

Sep 22, 2015	Appointment of Can Kostepen as a director on Sep 18, 2015	2 pages	AP01

Jul 13, 2015	Termination of appointment of Nelson Campbell Gray as a director on Jul 13, 2015	1 pages	TM01

Jul 13, 2015	Appointment of Joseph Crawford Noble as a director on Jul 13, 2015	2 pages	AP01

Jun 29, 2015	Termination of appointment of Gordon Mclaren as a director on Jun 26, 2015	1 pages	TM01

Jun 08, 2015	Annual return made up to May 15, 2015 no member list	4 pages	AR01

Oct 03, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

Aug 20, 2014	Termination of appointment of Kenneth William Goodwin as a director on Aug 07, 2014	1 pages	TM01

Aug 19, 2014	Termination of appointment of Matthew John Ferguson as a director on Aug 08, 2014	1 pages	TM01

Aug 19, 2014	Termination of appointment of Mervyn James Rolfe as a director on Aug 08, 2014	1 pages	TM01

View All Filings

Who are the officers of ESEP GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MBM SECRETARIAL SERVICES LIMITED Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom	May 15, 2007		Secretary	Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom					133157900001
KOSTEPEN, Can Floor 125 Princes Street EH2 4AD Edinburgh 5th	Sep 18, 2015		Director	Floor 125 Princes Street EH2 4AD Edinburgh 5th	United Kingdom	Turkish	1975-9	Project Manager	201172450001
MILLER, David Floor 125 Princes Street EH2 4AD Edinburgh 5th	Sep 18, 2015		Director	Floor 125 Princes Street EH2 4AD Edinburgh 5th	United Kingdom	British	1946-9	Economic Development Consultant	201172200001
NOBLE, Joseph Crawford Floor 125 Princes Street EH2 4AD Edinburgh 5th	Jul 13, 2015		Director	Floor 125 Princes Street EH2 4AD Edinburgh 5th	United Kingdom	British	1958-5	Chartered Surveyor	92763790001
BURT, John Clark 27 Lawers Road Broughty Ferry DD5 3TQ Dundee	May 22, 2007	Aug 08, 2014	Director	27 Lawers Road Broughty Ferry DD5 3TQ Dundee	Scotland	British	1951-4	Principal Angus College	52500090002
CAMERON, Elizabeth Kelly, Doctor 100 Cloch Road PA19 1YA Gourock	May 22, 2007	Aug 08, 2014	Director	100 Cloch Road PA19 1YA Gourock	Scotland	British	1956-11	Executive Director	158465490001
CARRICK, Eddie 3 Woodlea Park Sauchie FK10 2UD Alloa Clackmannanshire	May 22, 2007	Aug 02, 2007	Director	3 Woodlea Park Sauchie FK10 2UD Alloa Clackmannanshire	Scotland	British	1945-10	Councillor & Sales Advisor	89899980001
FERGUSON, Matthew John 26 Dundonald Road KA1 1RX Kilmarnock	May 22, 2007	Aug 08, 2014	Director	26 Dundonald Road KA1 1RX Kilmarnock	Scotland	British	1958-8	Development Director	78578200001
FRASER, Karen Lynn Top Left 5 Striven Gardens North Kelvinside G20 6DU Glasgow	May 22, 2007	Aug 30, 2012	Director	Top Left 5 Striven Gardens North Kelvinside G20 6DU Glasgow		British	1963-7	Senior Executive	99523620001
GOODWIN, Kenneth William 4 Roselea Drive FK2 0TJ Falkirk	May 22, 2007	Aug 07, 2014	Director	4 Roselea Drive FK2 0TJ Falkirk		British	1959-4	Chartered Accountant	52857060001
GRAY, Nelson Campbell EH25 9QH Roslin Firth House Midlothian United Kingdom	Dec 09, 2010	Jul 13, 2015	Director	EH25 9QH Roslin Firth House Midlothian United Kingdom	Scotland	British	1958-3	Management Consultant	155527860001
LINDSAY, Nigel Bruce 7/24 Portland Gardens EH6 6NQ Edinburgh Midlothian	May 22, 2007	Mar 17, 2009	Director	7/24 Portland Gardens EH6 6NQ Edinburgh Midlothian		British	1948-3	Civil Servant	85945820001
MCCABE, James 4 Easterwood Crescent Viewpark G71 5NX Uddingston	Oct 23, 2007	Mar 03, 2011	Director	4 Easterwood Crescent Viewpark G71 5NX Uddingston	Scotland	British	1940-4	Councillor	127181970001
MCLAREN, Gordon Mayfield Forgandenny PH2 9EQ Perth	May 22, 2007	Jun 26, 2015	Director	Mayfield Forgandenny PH2 9EQ Perth	Scotland	British	1950-3	Chief Executive	56469110001
ROLFE, Mervyn James 17 Mains Terrace DD4 7BX Dundee	May 22, 2007	Aug 08, 2014	Director	17 Mains Terrace DD4 7BX Dundee	Scotland	British	1947-7	Chief Executive	319800001
MBM NOMINEES LIMITED 107 George Street EH2 3ES Edinburgh Midlothian	May 15, 2007	May 22, 2007	Director	107 George Street EH2 3ES Edinburgh Midlothian					106913730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESEP GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Can Kostepen Floor 125 Princes Street EH2 4AD Edinburgh 5th	Apr 06, 2016	Floor 125 Princes Street EH2 4AD Edinburgh 5th	No
	Nationality: Turkish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Miller Floor 125 Princes Street EH2 4AD Edinburgh 5th	Apr 06, 2016	Floor 125 Princes Street EH2 4AD Edinburgh 5th	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Joseph Crawford Noble Floor 125 Princes Street EH2 4AD Edinburgh 5th	Apr 06, 2016	Floor 125 Princes Street EH2 4AD Edinburgh 5th	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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