Esep Limited EDINBURGH


Esep Limited was officially closed on 2021-06-08. Esep was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 5Th Floor, 125 Princes Street, Edinburgh, EH2 4AD. The company (formed on 1997-10-30) was run by 3 directors.
Director David M. who was appointed on 18 September 2015.
Director Can K. who was appointed on 18 September 2015.
Director Joseph N. who was appointed on 01 February 2012.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name change on 2007-05-24, their previous name was Eastern Scotland European Partnership. The latest confirmation statement was sent on 2020-11-07 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-30 was the date of the latest annual return.

Esep Limited 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 SC180138
Date of Incorporation Thu, 30th Oct 1997
Date of Dissolution Tue, 8th Jun 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 21st Nov 2021
Last confirmation statement dated Sat, 7th Nov 2020

Company staff

David M.

Position: Director

Appointed: 18 September 2015

Can K.

Position: Director

Appointed: 18 September 2015

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 September 2012

Joseph N.

Position: Director

Appointed: 01 February 2012

Andrew M.

Position: Director

Appointed: 01 February 2012

Resigned: 07 August 2014

John B.

Position: Director

Appointed: 01 February 2012

Resigned: 08 August 2014

Nelson G.

Position: Director

Appointed: 03 November 2010

Resigned: 13 July 2015

James M.

Position: Director

Appointed: 23 October 2007

Resigned: 03 March 2011

Elizabeth C.

Position: Director

Appointed: 23 January 2007

Resigned: 08 August 2014

Mervyn R.

Position: Director

Appointed: 29 September 2006

Resigned: 08 August 2014

Kenneth G.

Position: Director

Appointed: 25 July 2006

Resigned: 07 August 2014

Karen F.

Position: Director

Appointed: 27 July 2004

Resigned: 30 August 2012

Robert P.

Position: Director

Appointed: 27 July 2004

Resigned: 21 March 2006

Eddie C.

Position: Director

Appointed: 27 January 2004

Resigned: 02 August 2007

Alexander T.

Position: Director

Appointed: 27 January 2004

Resigned: 22 May 2007

John B.

Position: Director

Appointed: 28 October 2003

Resigned: 08 August 2014

Nigel L.

Position: Director

Appointed: 26 November 2002

Resigned: 22 May 2007

Judith B.

Position: Director

Appointed: 29 August 2002

Resigned: 31 December 2003

Gillian M.

Position: Director

Appointed: 01 August 2002

Resigned: 14 June 2007

Anne M.

Position: Director

Appointed: 23 April 2002

Resigned: 08 January 2004

Matthew F.

Position: Director

Appointed: 23 April 2002

Resigned: 08 August 2014

Colin B.

Position: Director

Appointed: 12 June 2001

Resigned: 05 July 2002

Nuala B.

Position: Director

Appointed: 04 October 2000

Resigned: 27 April 2004

Ian Y.

Position: Director

Appointed: 25 January 2000

Resigned: 05 February 2002

Hamed S.

Position: Director

Appointed: 25 January 2000

Resigned: 18 December 2003

Mervyn R.

Position: Director

Appointed: 21 January 2000

Resigned: 29 September 2006

Alan M.

Position: Director

Appointed: 07 December 1999

Resigned: 17 February 2004

David H.

Position: Director

Appointed: 07 December 1999

Resigned: 05 February 2002

John B.

Position: Director

Appointed: 12 October 1998

Resigned: 16 August 2002

Iain S.

Position: Director

Appointed: 06 August 1998

Resigned: 07 December 1999

James G.

Position: Director

Appointed: 06 August 1998

Resigned: 23 April 2002

Norman M.

Position: Director

Appointed: 06 August 1998

Resigned: 25 October 1999

Teresa M.

Position: Director

Appointed: 06 August 1998

Resigned: 01 March 1999

Elaine B.

Position: Director

Appointed: 19 February 1998

Resigned: 01 March 1999

Ann H.

Position: Director

Appointed: 19 February 1998

Resigned: 13 October 1998

Gillian L.

Position: Director

Appointed: 19 February 1998

Resigned: 06 August 1998

Julia P.

Position: Director

Appointed: 19 February 1998

Resigned: 06 March 2002

Shane R.

Position: Director

Appointed: 12 December 1997

Resigned: 25 October 1999

James M.

Position: Director

Appointed: 12 December 1997

Resigned: 04 October 2000

Ewan M.

Position: Director

Appointed: 12 December 1997

Resigned: 01 August 2000

Gordon M.

Position: Director

Appointed: 12 December 1997

Resigned: 26 June 2015

Catherine A.

Position: Director

Appointed: 12 December 1997

Resigned: 13 October 1998

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 12 December 1997

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 October 1997

Resigned: 01 February 2012

Company previous names

Eastern Scotland European Partnership May 24, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, March 2019
Free Download (13 pages)

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