E.S.P. (EUROPE) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC147090
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address 9-10 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of E.S.P. (EUROPE) LTD. are www.espeurope.co.uk, and www.e-s-p-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. E S P Europe Ltd is a Private Limited Company. The company registration number is SC147090. E S P Europe Ltd has been working since 21 October 1993. The present status of the company is Active. The registered address of E S P Europe Ltd is 9 10 St Andrew Square Edinburgh Eh2 2af. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary DODDS, Ellen has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WALL, Andrew has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEVINE, Kevin Anthony has been resigned. Director DODDS, Edward Gallagher has been resigned. Director DODDS, Ellen has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director PRIOR, James has been resigned. Director WALL, Andrew has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
DODDS, Ellen
Resigned: 31 May 1998
Appointed Date: 21 October 1993
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 16 December 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WALL, Andrew
Resigned: 16 December 1999
Appointed Date: 01 June 1998
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993
Director
DEVINE, Kevin Anthony
Resigned: 31 May 2000
Appointed Date: 01 June 1998
71 years old
Director
DODDS, Edward Gallagher
Resigned: 15 August 2002
Appointed Date: 01 July 1994
70 years old
Director
DODDS, Ellen
Resigned: 31 May 1998
Appointed Date: 09 November 1994
72 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 30 August 2002
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 16 December 1999
71 years old
Director
PRIOR, James
Resigned: 01 July 1994
Appointed Date: 21 October 1993
69 years old
Director
WALL, Andrew
Resigned: 16 December 1999
Appointed Date: 01 June 1998
66 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993

Persons With Significant Control

Technology Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.S.P. (EUROPE) LTD. Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
02 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
02 Jul 2015
Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015
...
... and 90 more events
09 Feb 1994
Ad 22/11/93--------- £ si 998@1=998 £ ic 2/1000
22 Oct 1993
Secretary resigned;new director appointed
22 Oct 1993
New secretary appointed;director resigned
22 Oct 1993
Registered office changed on 22/10/93 from: 24 great king street edinburgh EH3 6QN
21 Oct 1993
Incorporation

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