Active - Proposal to Strike off
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Company Information for ESEP LIMITED
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD,
|
Company Registration Number
 SC180138 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Esep Ltd
ESEP LIMITED was founded on 1997-10-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Esep Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ESEP LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC180138 | |
|---|---|---|
| Company ID Number | SC180138 | |
| Date formed | 1997-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-04-19 07:01:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESEP LIMITED
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Companies with same name ESEP LIMITED
The following companies were found which have the same name as ESEP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESEP ASIA PTE LTD | HILL STREET Singapore 179365 | Dissolved | Company formed on the 2008-09-11 |
 |
ESEP CONSULTING CORP | 2015 EAST 67TH STREET New York BROOKLYN NY 11234 | Active | Company formed on the 2018-09-14 |
| ESEP GROUP LTD | 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | Active - Proposal to Strike off | Company formed on the 2007-05-15 | |
|
ESEP INCORPORATED | Georgia | Unknown | |
|
Esep Incorporated | Maryland | Unknown | |
|
ESEP LLC | Delaware | Unknown | |
| ESEP LLC | 3564 AVALON PARK BLVD ORLANDO FL 32828 | Inactive | Company formed on the 2008-05-12 | |
|
ESEP LLC | 1248 76TH STREET Kings BROOKLYN NY 11228 | Active | Company formed on the 2018-04-17 |
|
ESEP LLC | California | Unknown | |
 |
ESEP MARINE CO., LIMITED | Unknown | Company formed on the 2019-11-06 | |
|
ESEP SOLUTIONS INC | North Carolina | Unknown | |
| ESEP, LLC | 3501 NE 10TH STREET OCALA FL 34470 | Inactive | Company formed on the 2013-03-22 | |
|
Esep,incorporated | Delaware | Unknown | |
|
ESEP1 LLC | California | Unknown | |
|
ESEP14 LLC | California | Unknown | |
|
ESEP3 LLC | California | Unknown | |
| ESEPA CORP | 4985 PINE KNOTT LN WEST PALM BEACH FL 33417 | Inactive | Company formed on the 2013-11-18 | |
| ESEPDEP LTD | SUITE 2.4 24 SILVER STREET BURY BL9 0DH | Active | Company formed on the 2017-07-25 | |
|
ESEPES LLC | Active | Company formed on the 2015-09-18 | |
|
Eseph L.L.C. | Delaware | Unknown |
Company Officers of ESEP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
CAN KOSTEPEN |
||
DAVID MILLER |
||
JOSEPH CRAWFORD NOBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NELSON CAMPBELL GRAY |
Director | ||
GORDON MCLAREN |
Director | ||
JOHN FRANZ BACHTLER |
Director | ||
JOHN CLARK BURT |
Director | ||
ELIZABETH KELLY CAMERON |
Director | ||
MATTHEW JOHN FERGUSON |
Director | ||
KENNETH WILLIAM GOODWIN |
Director | ||
ANDREW MCQUAKER |
Director | ||
KAREN LYNN FRASER |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES MCCABE |
Director | ||
EDDIE CARRICK |
Director | ||
GILLIAN ETHEL MCFADZEAN |
Director | ||
NIGEL BRUCE LINDSAY |
Director | ||
NUALA BOYLE |
Director | ||
ALAN GEORGE MCLEOD |
Director | ||
ANNE MCGOVERN |
Director | ||
JUDITH ALISON JANET BELFORD |
Director | ||
JOHN CLARK BURT |
Director | ||
COLIN CAMPBELL BROWN |
Director | ||
JAMES IAIN MAURICE MCLEOD GRIEVE |
Director | ||
DAVID HAMILTON |
Director | ||
JAMES EDWARD MILLARD |
Director | ||
EWAN HARRY MEARNS |
Director | ||
NORMAN MURRAY |
Director | ||
ELAINE BALLANTYNE |
Director | ||
TERESA MCNALLY |
Director | ||
CATHERINE MARGARET ALEXANDER |
Director | ||
ANN MARGARET HARDY |
Director | ||
GILLIAN LOCHHEAD |
Director | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
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| QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| QGB HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
| LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
| AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
| ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
| SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
| VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
| COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
| SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
| OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
| COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
| EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| ESEP GROUP LTD | Director | 2015-09-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| ESEP GROUP LTD | Director | 2015-09-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| ESEP GROUP LTD | Director | 2015-07-13 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST | Director | 2009-10-07 | CURRENT | 1992-07-09 | Dissolved 2014-05-23 | |
| QUALITY SCOTLAND FOUNDATION | Director | 2009-10-07 | CURRENT | 1991-06-11 | Liquidation | |
| THE FIFE ENVIRONMENT TRUST | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CAN KOSTEPEN | |
| AP01 | DIRECTOR APPOINTED DAVID MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON CAMPBELL GRAY | |
| CH01 | Director's details changed for Mr Joseph Crawford Noble on 2015-07-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLAREN | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1801380002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY CAMERON | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACHTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ROLFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON | |
| RES01 | ADOPT ARTICLES 13/01/14 | |
| AR01 | 30/10/13 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 30/10/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FRASER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED JOSEPH CRAWFORD NOBLE | |
| AP01 | DIRECTOR APPOINTED PROFESSOR JOHN FRANZ BACHTLER | |
| AP01 | DIRECTOR APPOINTED ANDREW MCQUAKER | |
| RES01 | ALTER ARTICLES 01/02/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 30/10/11 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCABE | |
| AR01 | 30/10/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED NELSON CAMPBELL GRAY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/10/09 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 30/10/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 30/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EASTERN SCOTLAND EUROPEAN PARTNE RSHIP LIMITED CERTIFICATE ISSUED ON 24/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 30/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 30/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ESEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESEP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESEP LIMITED
Income
Government Income
We have not found government income sources for ESEP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESEP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESEP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESEP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESEP LIMITED any grants or awards. Ownership
We could not find any group structure information
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