125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director Name | David Miller |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2015(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 June 2021) |
Role | Economic Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Director Name | Can Kostepen |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 18 September 2015(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 June 2021) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 September 2012(14 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 08 June 2021) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Director Name | Mr Gordon McLaren |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 6 months (resigned 26 June 2015) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Mayfield Forgandenny Perth PH2 9EQ Scotland |
Director Name | Catherine Margaret Alexander |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 13 October 1998) |
Role | University Administrator |
Correspondence Address | 18 Royal Circus Edinburgh EH3 6SS Scotland |
Director Name | Ewan Harry Mearns |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2000) |
Role | Town Planner |
Correspondence Address | Flat 1/1 3 Deanston Drive Shawlands Glasgow Lanarkshire G41 3AF Scotland |
Director Name | James Edward Millard |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 2000) |
Role | Civil Servant |
Correspondence Address | 2 Redcraig Road East Calder Livingston West Lothian EH53 0QH Scotland |
Director Name | Elaine Ballantyne |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 March 1999) |
Role | Local Government Officer |
Correspondence Address | 33 Beechwood Park Uphall Station West Lothian EH54 5QH Scotland |
Director Name | Gillian Lochhead |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 August 1998) |
Role | Projects Executive |
Correspondence Address | 21 Millhall Crescent Dundee DD2 1TN Scotland |
Director Name | Ann Margaret Hardy |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 October 1998) |
Role | International Unit Manager |
Correspondence Address | 2 North Larches Dunfermline Fife KY11 4NU Scotland |
Director Name | Mrs Teresa McNally |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(9 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 March 1999) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 20 Stanton Avenue Alloa Clackmannanshire FK10 1NE Scotland |
Director Name | Norman Murray |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 October 1999) |
Role | Councillor |
Correspondence Address | 53 Clayknowes Drive Musselburgh Midlothian EH21 6UW Scotland |
Director Name | Dr James Iain Maurice McLeod Grieve |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 April 2002) |
Role | Business Adviser |
Country of Residence | Scotland |
Correspondence Address | 31 Redford Avenue Edinburgh EH13 0BX Scotland |
Director Name | Mr David Hamilton |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 February 2002) |
Role | Chief Executive Cot |
Country of Residence | Scotland |
Correspondence Address | 11 Bevan Lee Court Dalkeith Midlothian EH22 2DY Scotland |
Director Name | Mr Alan George McLeod |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 February 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland |
Director Name | Nuala Boyle |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 April 2004) |
Role | Company Director |
Correspondence Address | Flat 1/1, 159 Tantallon Road Shawlands Glasgow G41 3LU Scotland |
Director Name | Colin Campbell Brown |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(3 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 05 July 2002) |
Role | Civil Servant |
Correspondence Address | 35 Dudley Gardens Edinburgh EH6 4PR Scotland |
Director Name | Mr Matthew John Ferguson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 08 August 2014) |
Role | Development Director |
Country of Residence | Scotland |
Correspondence Address | 26 Dundonald Road Kilmarnock KA1 1RX Scotland |
Director Name | Anne McGovern |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 January 2004) |
Role | Councillor |
Correspondence Address | 29 Forth Crescent High Valleyfield Fife KY12 8UL Scotland |
Director Name | Gillian Ethel McFadzean |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 June 2007) |
Role | University Of Administration |
Correspondence Address | 3 Kenilworth Road Bridge Of Allan Stirlingshire FK9 4DU Scotland |
Director Name | Judith Alison Janet Belford |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2003) |
Role | Assistant Principal |
Correspondence Address | Sydney Cottage 4 Manse Lane Kirriemuir Angus DD8 5BW Scotland |
Director Name | Nigel Bruce Lindsay |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(5 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 2007) |
Role | Civil Servant |
Correspondence Address | 7/24 Portland Gardens Edinburgh Midlothian EH6 6NQ Scotland |
Director Name | Mr John Clark Burt |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(5 years, 12 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 08 August 2014) |
Role | Principal Angus College |
Country of Residence | Scotland |
Correspondence Address | 27 Lawers Road Broughty Ferry Dundee DD5 3TQ Scotland |
Director Name | Eddie Carrick |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 August 2007) |
Role | Councillor & Sales Advisor |
Country of Residence | Scotland |
Correspondence Address | 3 Woodlea Park Sauchie Alloa Clackmannanshire FK10 2UD Scotland |
Director Name | Karen Lynn Fraser |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 August 2012) |
Role | Senior Executive |
Correspondence Address | Top Left 5 Striven Gardens North Kelvinside Glasgow G20 6DU Scotland |
Director Name | Kenneth William Goodwin |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(8 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 07 August 2014) |
Role | Chartered Accountant |
Correspondence Address | 4 Roselea Drive Falkirk FK2 0TJ Scotland |
Director Name | Dr Elizabeth Kelly Cameron |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 August 2014) |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | 100 Cloch Road Gourock PA19 1YA Scotland |
Director Name | James McCabe |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 March 2011) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 4 Easterwood Crescent Viewpark Uddingston G71 5NX Scotland |
Director Name | Mr Nelson Campbell Gray |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(13 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 July 2015) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | Firth House Roslin Midlothian EH25 9QH Scotland |
Director Name | Prof John Franz Bachtler |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 August 2014) |
Role | Professor |
Country of Residence | Scotland |
Correspondence Address | 26 Brownside Road Cambuslang Glasgow G72 8NL Scotland |
Director Name | Mr Andrew McQuaker |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 February 2012(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 August 2014) |
Role | Director Of Business Operations |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Director Name | MBM Board Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Website | www.esep.co.uk |
---|
Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£534,845 |
Cash | £980,421 |
Current Liabilities | £1,839,286 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 November 2014 | Delivered on: 22 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
---|---|
15 March 2001 | Delivered on: 27 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
---|---|
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
19 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Appointment of David Miller as a director on 18 September 2015 (2 pages) |
22 September 2015 | Appointment of Can Kostepen as a director on 18 September 2015 (2 pages) |
22 September 2015 | Appointment of David Miller as a director on 18 September 2015 (2 pages) |
22 September 2015 | Appointment of Can Kostepen as a director on 18 September 2015 (2 pages) |
13 July 2015 | Termination of appointment of Nelson Campbell Gray as a director on 13 July 2015 (1 page) |
13 July 2015 | Director's details changed for Mr Joseph Crawford Noble on 13 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Mr Joseph Crawford Noble on 13 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Nelson Campbell Gray as a director on 13 July 2015 (1 page) |
29 June 2015 | Termination of appointment of Gordon Mclaren as a director on 26 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Gordon Mclaren as a director on 26 June 2015 (1 page) |
27 November 2014 | Annual return made up to 30 October 2014 no member list (5 pages) |
27 November 2014 | Annual return made up to 30 October 2014 no member list (5 pages) |
22 November 2014 | Registration of charge SC1801380002, created on 13 November 2014 (11 pages) |
22 November 2014 | Registration of charge SC1801380002, created on 13 November 2014 (11 pages) |
6 October 2014 | Termination of appointment of Elizabeth Kelly Cameron as a director on 8 August 2014 (1 page) |
6 October 2014 | Termination of appointment of Elizabeth Kelly Cameron as a director on 8 August 2014 (1 page) |
6 October 2014 | Termination of appointment of Elizabeth Kelly Cameron as a director on 8 August 2014 (1 page) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 August 2014 | Termination of appointment of John Franz Bachtler as a director on 8 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Kenneth William Goodwin as a director on 7 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Kenneth William Goodwin as a director on 7 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Kenneth William Goodwin as a director on 7 August 2014 (1 page) |
20 August 2014 | Termination of appointment of John Franz Bachtler as a director on 8 August 2014 (1 page) |
20 August 2014 | Termination of appointment of John Franz Bachtler as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of John Clark Burt as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Matthew John Ferguson as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Mervyn James Rolfe as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of John Clark Burt as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Andrew Mcquaker as a director on 7 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Mervyn James Rolfe as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Andrew Mcquaker as a director on 7 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Matthew John Ferguson as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Matthew John Ferguson as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of John Clark Burt as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Mervyn James Rolfe as a director on 8 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Andrew Mcquaker as a director on 7 August 2014 (1 page) |
13 January 2014 | Resolutions
|
13 January 2014 | Resolutions
|
27 November 2013 | Annual return made up to 30 October 2013 no member list (12 pages) |
27 November 2013 | Annual return made up to 30 October 2013 no member list (12 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
20 November 2012 | Termination of appointment of Karen Fraser as a director (1 page) |
20 November 2012 | Annual return made up to 30 October 2012 no member list (12 pages) |
20 November 2012 | Annual return made up to 30 October 2012 no member list (12 pages) |
20 November 2012 | Termination of appointment of Karen Fraser as a director (1 page) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
20 September 2012 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
20 September 2012 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
20 February 2012 | Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page) |
20 February 2012 | Appointment of Professor John Franz Bachtler as a director (2 pages) |
20 February 2012 | Appointment of Professor John Franz Bachtler as a director (2 pages) |
20 February 2012 | Appointment of Joseph Crawford Noble as a director (2 pages) |
20 February 2012 | Appointment of Joseph Crawford Noble as a director (2 pages) |
20 February 2012 | Appointment of Andrew Mcquaker as a director (2 pages) |
20 February 2012 | Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page) |
20 February 2012 | Appointment of Andrew Mcquaker as a director (2 pages) |
13 February 2012 | Memorandum and Articles of Association (8 pages) |
13 February 2012 | Resolutions
|
13 February 2012 | Memorandum and Articles of Association (8 pages) |
13 February 2012 | Resolutions
|
22 November 2011 | Annual return made up to 30 October 2011 no member list (10 pages) |
22 November 2011 | Annual return made up to 30 October 2011 no member list (10 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
8 March 2011 | Termination of appointment of James Mccabe as a director (1 page) |
8 March 2011 | Termination of appointment of James Mccabe as a director (1 page) |
18 November 2010 | Annual return made up to 30 October 2010 no member list (10 pages) |
18 November 2010 | Annual return made up to 30 October 2010 no member list (10 pages) |
9 November 2010 | Appointment of Nelson Campbell Gray as a director (2 pages) |
9 November 2010 | Appointment of Nelson Campbell Gray as a director (2 pages) |
7 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
7 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
20 November 2009 | Annual return made up to 30 October 2009 no member list (6 pages) |
20 November 2009 | Annual return made up to 30 October 2009 no member list (6 pages) |
25 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
25 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
28 November 2008 | Annual return made up to 30/10/08 (4 pages) |
28 November 2008 | Annual return made up to 30/10/08 (4 pages) |
17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
17 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
17 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
21 January 2008 | New director appointed (1 page) |
21 January 2008 | New director appointed (1 page) |
26 November 2007 | Annual return made up to 30/10/07 (2 pages) |
26 November 2007 | Annual return made up to 30/10/07 (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
27 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
24 May 2007 | Company name changed eastern scotland european partne rship LIMITED\certificate issued on 24/05/07 (2 pages) |
24 May 2007 | Company name changed eastern scotland european partne rship LIMITED\certificate issued on 24/05/07 (2 pages) |
17 May 2007 | New director appointed (3 pages) |
17 May 2007 | New director appointed (3 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Annual return made up to 30/10/06
|
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Annual return made up to 30/10/06
|
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (23 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (23 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
7 November 2005 | Annual return made up to 30/10/05 (8 pages) |
7 November 2005 | Annual return made up to 30/10/05 (8 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
20 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
20 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
29 November 2004 | Annual return made up to 30/10/04 (8 pages) |
29 November 2004 | Annual return made up to 30/10/04 (8 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (1 page) |
12 August 2004 | New director appointed (1 page) |
6 May 2004 | Memorandum and Articles of Association (23 pages) |
6 May 2004 | Memorandum and Articles of Association (23 pages) |
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
13 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
24 January 2004 | New director appointed (3 pages) |
24 January 2004 | New director appointed (3 pages) |
20 January 2004 | New director appointed (3 pages) |
20 January 2004 | New director appointed (3 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
11 November 2003 | Annual return made up to 30/10/03 (9 pages) |
11 November 2003 | Annual return made up to 30/10/03 (9 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
28 March 2003 | Director's particulars changed (1 page) |
28 March 2003 | Director's particulars changed (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
4 November 2002 | Annual return made up to 30/10/02 (7 pages) |
4 November 2002 | Annual return made up to 30/10/02 (7 pages) |
4 September 2002 | New director appointed (3 pages) |
4 September 2002 | New director appointed (3 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Director's particulars changed (1 page) |
30 April 2002 | Director's particulars changed (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
19 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
19 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
7 November 2001 | Annual return made up to 30/10/01 (6 pages) |
7 November 2001 | Annual return made up to 30/10/01 (6 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
27 March 2001 | Partic of mort/charge * (6 pages) |
27 March 2001 | Partic of mort/charge * (6 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
8 November 2000 | Annual return made up to 30/10/00 (6 pages) |
8 November 2000 | Annual return made up to 30/10/00 (6 pages) |
25 October 2000 | New director appointed (3 pages) |
25 October 2000 | New director appointed (3 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
6 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
6 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
6 May 2000 | Memorandum and Articles of Association (17 pages) |
6 May 2000 | Resolutions
|
6 May 2000 | Memorandum and Articles of Association (17 pages) |
6 May 2000 | Resolutions
|
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
3 November 1999 | Annual return made up to 30/10/99 (9 pages) |
3 November 1999 | Annual return made up to 30/10/99 (9 pages) |
6 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
6 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
7 December 1998 | Annual return made up to 30/10/98 (9 pages) |
7 December 1998 | Annual return made up to 30/10/98 (9 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director's particulars changed (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director's particulars changed (1 page) |
25 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
25 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
25 August 1998 | New director appointed (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (1 page) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (1 page) |
25 February 1998 | New director appointed (1 page) |
25 February 1998 | New director appointed (1 page) |
25 February 1998 | New director appointed (1 page) |
25 February 1998 | New director appointed (1 page) |
25 February 1998 | New director appointed (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
30 October 1997 | Incorporation (31 pages) |
30 October 1997 | Incorporation (31 pages) |