ESEP Group Ltd

Company Name	ESEP Group Ltd
Company Status	Dissolved
Company Number	SC323712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2007(16 years, 12 months ago)
Dissolution Date	8 June 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Crawford Noble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2015(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 08 June 2021)
Role	Chartered Surveyor
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(8 years, 4 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

Director Name	David Miller
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2015(8 years, 4 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

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2007(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Eddie Carrick
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	2 months, 1 week (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	22 May 2007(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2012)
Role	Senior Executive
Correspondence Address	Top Left 5 Striven Gardens North Kelvinside Glasgow G20 6DU Scotland

Director Name	Nigel Bruce Lindsay
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2009)
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	22 May 2007(1 week after company formation)
Appointment Duration	7 years, 2 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	Dr Elizabeth Kelly Cameron
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2014)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	100 Cloch Road Gourock PA19 1YA Scotland

Director Name	Mr Matthew John Ferguson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2014)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	26 Dundonald Road Kilmarnock KA1 1RX Scotland

Director Name	Kenneth William Goodwin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2014)
Role	Chartered Accountant
Correspondence Address	4 Roselea Drive Falkirk FK2 0TJ Scotland

Director Name	Mr Mervyn James Rolfe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Mains Terrace Dundee DD4 7BX Scotland

Director Name	Mr Gordon McLaren
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 26 June 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Mayfield Forgandenny Perth PH2 9EQ Scotland

Director Name	James McCabe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(5 months, 1 week 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	09 December 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2015)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Firth House Roslin Midlothian EH25 9QH Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Contact

Website	espc.com

Location

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

Financials

Year	2014
Net Worth	-£2,354
Cash	£351
Current Liabilities	£2,707

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 October 2020	Compulsory strike-off action has been discontinued (1 page)
21 October 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Annual return made up to 15 May 2016 no member list (3 pages)
9 June 2016	Annual return made up to 15 May 2016 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 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 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	Appointment of Joseph Crawford Noble as a director 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)
13 July 2015	Appointment of Joseph Crawford Noble as a director on 13 July 2015 (2 pages)
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)
8 June 2015	Annual return made up to 15 May 2015 no member list (4 pages)
8 June 2015	Annual return made up to 15 May 2015 no member list (4 pages)
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 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)
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 Elizabeth Kelly Cameron as a director on 8 August 2014 (1 page)
19 August 2014	Termination of appointment of Elizabeth Kelly Cameron 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 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 Mervyn James Rolfe 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 Elizabeth Kelly Cameron 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)
6 June 2014	Annual return made up to 15 May 2014 no member list (9 pages)
6 June 2014	Annual return made up to 15 May 2014 no member list (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Termination of appointment of Karen Fraser as a director (1 page)
5 August 2013	Termination of appointment of Karen Fraser as a director (1 page)
6 June 2013	Annual return made up to 15 May 2013 no member list (10 pages)
6 June 2013	Annual return made up to 15 May 2013 no member list (10 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 15 May 2012 no member list (10 pages)
6 June 2012	Annual return made up to 15 May 2012 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 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011	Annual return made up to 15 May 2011 no member list (10 pages)
3 June 2011	Annual return made up to 15 May 2011 no member list (10 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)
20 December 2010	Appointment of Mr Nelson Campbell Gray as a director (2 pages)
20 December 2010	Appointment of Mr Nelson Campbell Gray as a director (2 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 15 May 2010 no member list (6 pages)
4 June 2010	Annual return made up to 15 May 2010 no member list (6 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 June 2009	Annual return made up to 15/05/09 (4 pages)
5 June 2009	Annual return made up to 15/05/09 (4 pages)
25 March 2009	Appointment terminated director nigel lindsay (1 page)
25 March 2009	Appointment terminated director nigel lindsay (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
15 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 (6 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Annual return made up to 15/05/08 (5 pages)
6 June 2008	Annual return made up to 15/05/08 (5 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
9 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
9 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
15 May 2007	Incorporation (21 pages)
15 May 2007	Incorporation (21 pages)

ESEP Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland