ESEP LIMITED
EDINBURGH EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED

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

Company number SC180138
Status Active
Incorporation Date 30 October 1997
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 no member list. The most likely internet sites of ESEP LIMITED are www.esep.co.uk, and www.esep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Esep Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC180138. Esep Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Esep Limited 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. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Catherine Margaret has been resigned. Director BACHTLER, John Franz, Professor has been resigned. Director BALLANTYNE, Elaine has been resigned. Director BELFORD, Judith Alison Janet has been resigned. Director BOYLE, Nuala has been resigned. Director BROWN, Colin Campbell has been resigned. Director BURT, John Clark has been resigned. 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 GRIEVE, James Iain Maurice Mcleod, Dr has been resigned. Director HAMILTON, David has been resigned. Director HARDY, Ann Margaret has been resigned. Director LINDSAY, Nigel Bruce has been resigned. Director LOCHHEAD, Gillian has been resigned. Director MCCABE, James has been resigned. Director MCFADZEAN, Gillian Ethel has been resigned. Director MCGOVERN, Anne has been resigned. Director MCLAREN, Gordon has been resigned. Director MCLEOD, Alan George has been resigned. Director MCNALLY, Teresa has been resigned. Director MCQUAKER, Andrew has been resigned. Director MEARNS, Ewan Harry has been resigned. Director MILLARD, James Edward has been resigned. Director MURRAY, Norman has been resigned. Director PALMER, Julia Anne has been resigned. Director POLLOCK, Robert John has been resigned. Director RANKIN, Shane has been resigned. Director ROLFE, Mervyn James has been resigned. Director ROLFE, Mervyn James has been resigned. Director SAYEED, Hamed has been resigned. Director SCOTT, Iain has been resigned. Director THOMSON, Alexander Mckay has been resigned. Director YOUNG, Ian Logan has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2012
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: 01 February 2012
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2012
Appointed Date: 30 October 1997
Director
ALEXANDER, Catherine Margaret
Resigned: 13 October 1998
Appointed Date: 12 December 1997
72 years old
Director
BACHTLER, John Franz, Professor
Resigned: 08 August 2014
Appointed Date: 01 February 2012
66 years old
Director
BALLANTYNE, Elaine
Resigned: 01 March 1999
Appointed Date: 19 February 1998
60 years old
Director
BELFORD, Judith Alison Janet
Resigned: 31 December 2003
Appointed Date: 29 August 2002
75 years old
Director
BOYLE, Nuala
Resigned: 27 April 2004
Appointed Date: 04 October 2000
58 years old
Director
BROWN, Colin Campbell
Resigned: 05 July 2002
Appointed Date: 12 June 2001
69 years old
Director
BURT, John Clark
Resigned: 08 August 2014
Appointed Date: 28 October 2003
74 years old
Director
BURT, John Clark
Resigned: 16 August 2002
Appointed Date: 12 October 1998
74 years old
Director
CAMERON, Elizabeth Kelly
Resigned: 08 August 2014
Appointed Date: 23 January 2007
68 years old
Director
CARRICK, Eddie
Resigned: 02 August 2007
Appointed Date: 27 January 2004
79 years old
Director
FERGUSON, Matthew John
Resigned: 08 August 2014
Appointed Date: 23 April 2002
67 years old
Director
FRASER, Karen Lynn
Resigned: 30 August 2012
Appointed Date: 27 July 2004
62 years old
Director
GOODWIN, Kenneth William
Resigned: 07 August 2014
Appointed Date: 25 July 2006
66 years old
Director
GRAY, Nelson Campbell
Resigned: 13 July 2015
Appointed Date: 03 November 2010
67 years old
Director
GRIEVE, James Iain Maurice Mcleod, Dr
Resigned: 23 April 2002
Appointed Date: 06 August 1998
69 years old
Director
HAMILTON, David
Resigned: 05 February 2002
Appointed Date: 07 December 1999
74 years old
Director
HARDY, Ann Margaret
Resigned: 13 October 1998
Appointed Date: 19 February 1998
60 years old
Director
LINDSAY, Nigel Bruce
Resigned: 22 May 2007
Appointed Date: 26 November 2002
77 years old
Director
LOCHHEAD, Gillian
Resigned: 06 August 1998
Appointed Date: 19 February 1998
67 years old
Director
MCCABE, James
Resigned: 03 March 2011
Appointed Date: 23 October 2007
85 years old
Director
MCFADZEAN, Gillian Ethel
Resigned: 14 June 2007
Appointed Date: 01 August 2002
71 years old
Director
MCGOVERN, Anne
Resigned: 08 January 2004
Appointed Date: 23 April 2002
77 years old
Director
MCLAREN, Gordon
Resigned: 26 June 2015
Appointed Date: 12 December 1997
75 years old
Director
MCLEOD, Alan George
Resigned: 17 February 2004
Appointed Date: 07 December 1999
78 years old
Director
MCNALLY, Teresa
Resigned: 01 March 1999
Appointed Date: 06 August 1998
82 years old
Director
MCQUAKER, Andrew
Resigned: 07 August 2014
Appointed Date: 01 February 2012
62 years old
Director
MEARNS, Ewan Harry
Resigned: 01 August 2000
Appointed Date: 12 December 1997
59 years old
Director
MILLARD, James Edward
Resigned: 04 October 2000
Appointed Date: 12 December 1997
68 years old
Director
MURRAY, Norman
Resigned: 25 October 1999
Appointed Date: 06 August 1998
78 years old
Director
PALMER, Julia Anne
Resigned: 06 March 2002
Appointed Date: 19 February 1998
64 years old
Director
POLLOCK, Robert John
Resigned: 21 March 2006
Appointed Date: 27 July 2004
58 years old
Director
RANKIN, Shane
Resigned: 25 October 1999
Appointed Date: 12 December 1997
68 years old
Director
ROLFE, Mervyn James
Resigned: 08 August 2014
Appointed Date: 29 September 2006
78 years old
Director
ROLFE, Mervyn James
Resigned: 29 September 2006
Appointed Date: 21 January 2000
78 years old
Director
SAYEED, Hamed
Resigned: 18 December 2003
Appointed Date: 25 January 2000
66 years old
Director
SCOTT, Iain
Resigned: 07 December 1999
Appointed Date: 06 August 1998
61 years old
Director
THOMSON, Alexander Mckay
Resigned: 22 May 2007
Appointed Date: 27 January 2004
85 years old
Director
YOUNG, Ian Logan
Resigned: 05 February 2002
Appointed Date: 25 January 2000
75 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 30 October 1997

ESEP LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 30 October 2015 no member list
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Appointment of Can Kostepen as a director on 18 September 2015
...
... and 136 more events
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
16 Jan 1998
Director resigned
30 Oct 1997
Incorporation

ESEP LIMITED Charges

13 November 2014
Charge code SC18 0138 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
15 March 2001
Bond & floating charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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