ESEP GROUP LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC323712
Status Active
Incorporation Date 15 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 no member list; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESEP GROUP LTD are www.esepgroup.co.uk, and www.esep-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Esep Group Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC323712. Esep Group Ltd has been working since 15 May 2007. The present status of the company is Active. The registered address of Esep Group Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KOSTEPEN, Can is a Director of the company. MILLER, David is a Director of the company. NOBLE, Joseph Crawford is a Director of the company. Director BURT, John Clark has been resigned. Director CAMERON, Elizabeth Kelly has been resigned. Director CARRICK, Eddie has been resigned. Director FERGUSON, Matthew John has been resigned. Director FRASER, Karen Lynn has been resigned. Director GOODWIN, Kenneth William has been resigned. Director GRAY, Nelson Campbell has been resigned. Director LINDSAY, Nigel Bruce has been resigned. Director MCCABE, James has been resigned. Director MCLAREN, Gordon has been resigned. Director ROLFE, Mervyn James has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2007

Director
KOSTEPEN, Can
Appointed Date: 18 September 2015
50 years old

Director
MILLER, David
Appointed Date: 18 September 2015
79 years old

Director
NOBLE, Joseph Crawford
Appointed Date: 13 July 2015
67 years old

Resigned Directors

Director
BURT, John Clark
Resigned: 08 August 2014
Appointed Date: 22 May 2007
74 years old

Director
CAMERON, Elizabeth Kelly
Resigned: 08 August 2014
Appointed Date: 22 May 2007
68 years old

Director
CARRICK, Eddie
Resigned: 02 August 2007
Appointed Date: 22 May 2007
79 years old

Director
FERGUSON, Matthew John
Resigned: 08 August 2014
Appointed Date: 22 May 2007
67 years old

Director
FRASER, Karen Lynn
Resigned: 30 August 2012
Appointed Date: 22 May 2007
62 years old

Director
GOODWIN, Kenneth William
Resigned: 07 August 2014
Appointed Date: 22 May 2007
66 years old

Director
GRAY, Nelson Campbell
Resigned: 13 July 2015
Appointed Date: 09 December 2010
67 years old

Director
LINDSAY, Nigel Bruce
Resigned: 17 March 2009
Appointed Date: 22 May 2007
77 years old

Director
MCCABE, James
Resigned: 03 March 2011
Appointed Date: 23 October 2007
85 years old

Director
MCLAREN, Gordon
Resigned: 26 June 2015
Appointed Date: 22 May 2007
75 years old

Director
ROLFE, Mervyn James
Resigned: 08 August 2014
Appointed Date: 22 May 2007
78 years old

Director
MBM NOMINEES LIMITED
Resigned: 22 May 2007
Appointed Date: 15 May 2007

ESEP GROUP LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 no member list
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Appointment of David Miller as a director on 18 September 2015
22 Sep 2015
Appointment of Can Kostepen as a director on 18 September 2015
...
... and 40 more events
24 May 2007
New director appointed
24 May 2007
New director appointed
24 May 2007
New director appointed
23 May 2007
Director resigned
15 May 2007
Incorporation