ESEP LIMITED

Key Data

Status

Dissolved

Company No.

SC180138

Incorporation date

30/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

08/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2021

Application to strike the company off the register

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

22/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (4 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/11/2015

Annual return made up to 2015-10-30 no member list

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Appointment of Can Kostepen as a director on 2015-09-18

View PDF (2 pages)

22/09/2015

Appointment of David Miller as a director on 2015-09-18

View PDF (2 pages)

13/07/2015

Termination of appointment of Nelson Campbell Gray as a director on 2015-07-13

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Joseph Crawford Noble on 2015-07-13

View PDF (2 pages)

29/06/2015

Termination of appointment of Gordon Mclaren as a director on 2015-06-26

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-30 no member list

View PDF (5 pages)

22/11/2014

Registration of charge SC1801380002, created on 2014-11-13

View PDF (11 pages)

06/10/2014

Termination of appointment of Elizabeth Kelly Cameron as a director on 2014-08-08

View PDF (1 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/08/2014

Termination of appointment of John Franz Bachtler as a director on 2014-08-08

View PDF (1 pages)

20/08/2014

Termination of appointment of Kenneth William Goodwin as a director on 2014-08-07

View PDF (1 pages)

19/08/2014

Termination of appointment of John Clark Burt as a director on 2014-08-08

View PDF (1 pages)

19/08/2014

Termination of appointment of Mervyn James Rolfe as a director on 2014-08-08

View PDF (1 pages)

19/08/2014

Termination of appointment of Andrew Mcquaker as a director on 2014-08-07

View PDF (1 pages)

19/08/2014

Termination of appointment of Matthew John Ferguson as a director on 2014-08-08

View PDF (1 pages)

13/01/2014

Resolutions

View PDF (11 pages)

27/11/2013

Annual return made up to 2013-10-30 no member list

View PDF (12 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-10-30 no member list

View PDF (12 pages)

20/11/2012

Termination of appointment of Karen Fraser as a director

View PDF (1 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/09/2012

Appointment of Mbm Secretarial Services Limited as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Mbm Secretarial Services Limited as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Joseph Crawford Noble as a director

View PDF (2 pages)

20/02/2012

Appointment of Professor John Franz Bachtler as a director

View PDF (2 pages)

20/02/2012

Appointment of Andrew Mcquaker as a director

View PDF (2 pages)

13/02/2012

Memorandum and Articles of Association

View PDF (8 pages)

13/02/2012

Resolutions

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-30 no member list

View PDF (10 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

24/10/2011

Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-10-24

View PDF (1 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

08/03/2011

Termination of appointment of James Mccabe as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-30 no member list

View PDF (10 pages)

09/11/2010

Appointment of Nelson Campbell Gray as a director

View PDF (2 pages)

07/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-10-30 no member list

View PDF (6 pages)

25/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/11/2008

Annual return made up to 30/10/08

View PDF (4 pages)

17/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES

View PDF (1 pages)

17/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/01/2008

New director appointed

View PDF (1 pages)

26/11/2007

Annual return made up to 30/10/07

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (9 pages)

24/05/2007

Certificate of change of name

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (3 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Annual return made up to 30/10/06

View PDF (7 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

04/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Annual return made up to 30/10/05

View PDF (8 pages)

01/08/2005

Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/11/2004

Annual return made up to 30/10/04

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (1 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (23 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/03/2004

Director resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Annual return made up to 30/10/03

View PDF (9 pages)

06/11/2003

New director appointed

View PDF (2 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Annual return made up to 30/10/02

View PDF (7 pages)

04/09/2002

New director appointed

View PDF (3 pages)

21/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

07/11/2001

Annual return made up to 30/10/01

View PDF (6 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/06/2001

New director appointed

View PDF (2 pages)

27/03/2001

Partic of mort/charge *

View PDF (6 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Annual return made up to 30/10/00

View PDF (6 pages)

25/10/2000

New director appointed

View PDF (3 pages)

15/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

06/05/2000

Resolutions

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Annual return made up to 30/10/99

View PDF (9 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

07/12/1998

Annual return made up to 30/10/98

View PDF (9 pages)

07/12/1998

Location of register of members address changed

View PDF (0 pages)

12/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ESEP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About ESEP LIMITED

ESEP LIMITED is an(a) Dissolved company incorporated on 30/10/1997 with the registered office located at 5th Floor, 125 Princes Street, Edinburgh EH2 4AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESEP LIMITED?

ESEP LIMITED is currently Dissolved. It was registered on 30/10/1997 and dissolved on 08/06/2021.

Where is ESEP LIMITED located?

ESEP LIMITED is registered at 5th Floor, 125 Princes Street, Edinburgh EH2 4AD.

What does ESEP LIMITED do?

ESEP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESEP LIMITED?

The latest filing was on 08/06/2021: Final Gazette dissolved via voluntary strike-off.