Esep Group Ltd EDINBURGH


Esep Group Ltd was formally closed on 2021-06-08. Esep Group was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 5Th Floor, 125 Princes Street, Edinburgh, EH2 4AD. The company (formed on 2007-05-15) was run by 3 directors.
Director Can K. who was appointed on 18 September 2015.
Director David M. who was appointed on 18 September 2015.
Director Joseph N. who was appointed on 13 July 2015.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2020-05-18 and last time the accounts were sent was on 31 December 2018. 2016-05-15 was the date of the most recent annual return.

Esep Group Ltd Address / Contact

Office Address 5th Floor
Office Address2 125 Princes Street
Town Edinburgh
Post code EH2 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC323712
Date of Incorporation Tue, 15th May 2007
Date of Dissolution Tue, 8th Jun 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 1st Jun 2021
Last confirmation statement dated Mon, 18th May 2020

Company staff

Can K.

Position: Director

Appointed: 18 September 2015

David M.

Position: Director

Appointed: 18 September 2015

Joseph N.

Position: Director

Appointed: 13 July 2015

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Nelson G.

Position: Director

Appointed: 09 December 2010

Resigned: 13 July 2015

James M.

Position: Director

Appointed: 23 October 2007

Resigned: 03 March 2011

Elizabeth C.

Position: Director

Appointed: 22 May 2007

Resigned: 08 August 2014

John B.

Position: Director

Appointed: 22 May 2007

Resigned: 08 August 2014

Eddie C.

Position: Director

Appointed: 22 May 2007

Resigned: 02 August 2007

Karen F.

Position: Director

Appointed: 22 May 2007

Resigned: 30 August 2012

Kenneth G.

Position: Director

Appointed: 22 May 2007

Resigned: 07 August 2014

Nigel L.

Position: Director

Appointed: 22 May 2007

Resigned: 17 March 2009

Gordon M.

Position: Director

Appointed: 22 May 2007

Resigned: 26 June 2015

Mervyn R.

Position: Director

Appointed: 22 May 2007

Resigned: 08 August 2014

Matthew F.

Position: Director

Appointed: 22 May 2007

Resigned: 08 August 2014

Mbm Nominees Limited

Position: Corporate Director

Appointed: 15 May 2007

Resigned: 22 May 2007

People with significant control

Can K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Joseph N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, March 2019
Free Download (9 pages)

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