ESEP LIMITED

dissolved Company number SC180138

Private Limited by Guarantee (No Share Capital) · Incorporated on 30th Oct 1997 · Closed on 8th Jun 2021

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SIC code: 82990
Registered office: Edinburgh, EH2 4AD
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

ESEP LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 30th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

22 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MBM SECRETARIAL SERVICES LIMITED	Corporate secretary	19th Sep 2012	This company	Not recorded	—
Can Kostepen	Director	18th Sep 2015	This company	Turkish	—
David Miller	Director	18th Sep 2015	This company	British	—
Joseph Noble	Director	1st Feb 2012	This company	British	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
NEWTOWNTECH LIMITED	SC646834	12th Nov 2019	dissolved
ARCH CALCO LIMITED	SC638779	14th Aug 2019	dissolved
OUSTER UK LIMITED	SC604675	8th Aug 2018	active
MBM VERITAS LTD	SC552311	9th Dec 2016	dissolved
JUNO CAPITAL (GP) LLP	SO305883	6th Dec 2016	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Oct 1997
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

30th Oct 1997 Company incorporated
30th Oct 1997 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Dec 1997 Catherine Alexander appointed as Director
12th Dec 1997 Ewan Mearns appointed as Director
12th Dec 1997 James Millard appointed as Director
12th Dec 1997 Gordon McLaren appointed as Director
19th Feb 1998 Gillian Lochhead appointed as Director
19th Feb 1998 Ann Hardy appointed as Director
19th Feb 1998 Elaine Ballantyne appointed as Director
19th Feb 1998 Julia Palmer appointed as Director
6th Aug 1998 Gillian Lochhead resigned as Director
6th Aug 1998 Teresa McNally appointed as Director
6th Aug 1998 Norman Murray appointed as Director
6th Aug 1998 James Grieve appointed as Director
12th Oct 1998 John Burt appointed as Director
13th Oct 1998 Catherine Alexander resigned as Director
13th Oct 1998 Ann Hardy resigned as Director
1st Mar 1999 Elaine Ballantyne resigned as Director
1st Mar 1999 Teresa McNally resigned as Director
25th Oct 1999 Norman Murray resigned as Director
7th Dec 1999 David Hamilton appointed as Director
7th Dec 1999 Alan McLeod appointed as Director
1st Aug 2000 Ewan Mearns resigned as Director
4th Oct 2000 James Millard resigned as Director
4th Oct 2000 Nuala Boyle appointed as Director
12th Jun 2001 Colin Brown appointed as Director
5th Feb 2002 David Hamilton resigned as Director
6th Mar 2002 Julia Palmer resigned as Director
23rd Apr 2002 James Grieve resigned as Director
23rd Apr 2002 Anne McGovern appointed as Director
23rd Apr 2002 Matthew Ferguson appointed as Director
5th Jul 2002 Colin Brown resigned as Director
1st Aug 2002 Gillian McFadzean appointed as Director
16th Aug 2002 John Burt resigned as Director
29th Aug 2002 Judith Belford appointed as Director
26th Nov 2002 Nigel Lindsay appointed as Director
28th Oct 2003 John Burt appointed as Director
31st Dec 2003 Judith Belford resigned as Director
8th Jan 2004 Anne McGovern resigned as Director
27th Jan 2004 Eddie Carrick appointed as Director
17th Feb 2004 Alan McLeod resigned as Director
27th Apr 2004 Nuala Boyle resigned as Director
27th Jul 2004 Karen Fraser appointed as Director
25th Jul 2006 Kenneth Goodwin appointed as Director
23rd Jan 2007 Elizabeth Cameron appointed as Director
22nd May 2007 Nigel Lindsay resigned as Director
14th Jun 2007 Gillian McFadzean resigned as Director
2nd Aug 2007 Eddie Carrick resigned as Director
23rd Oct 2007 James McCabe appointed as Director
3rd Nov 2010 Nelson Gray appointed as Director
3rd Mar 2011 James McCabe resigned as Director
1st Feb 2012 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Feb 2012 Joseph Noble appointed as Director
1st Feb 2012 Andrew McQuaker appointed as Director
1st Feb 2012 John Bachtler appointed as Director
30th Aug 2012 Karen Fraser resigned as Director
19th Sep 2012 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Aug 2014 Kenneth Goodwin resigned as Director
7th Aug 2014 Andrew McQuaker resigned as Director
8th Aug 2014 John Bachtler resigned as Director
8th Aug 2014 John Burt resigned as Director
8th Aug 2014 Elizabeth Cameron resigned as Director
8th Aug 2014 Matthew Ferguson resigned as Director
26th Jun 2015 Gordon McLaren resigned as Director
13th Jul 2015 Nelson Gray resigned as Director
18th Sep 2015 Can Kostepen appointed as Director
18th Sep 2015 David Miller appointed as Director

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