ESEP LIMITED

Company number SC180138 · Monitor this company

Dissolved

153 filings

Date	Filing
7 Nov 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES	View document
8 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	View document
24 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES	View document
7 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	View document
2 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
19 Nov 2015	30/10/15 NO MEMBER LIST	View document
3 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
22 Sep 2015	DIRECTOR APPOINTED DAVID MILLER	View document
22 Sep 2015	DIRECTOR APPOINTED CAN KOSTEPEN	View document
13 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CRAWFORD NOBLE / 13/07/2015	View document
13 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NELSON GRAY	View document
29 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON MCLAREN	View document
27 Nov 2014	30/10/14 NO MEMBER LIST	View document
22 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1801380002	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMERON	View document
3 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BACHTLER	View document
20 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODWIN	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BURT	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MERVYN ROLFE	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUAKER	View document
13 Jan 2014	ADOPT ARTICLES 17/12/2013	View document
27 Nov 2013	30/10/13 NO MEMBER LIST	View document
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
20 Nov 2012	30/10/12 NO MEMBER LIST	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR KAREN FRASER	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Sep 2012	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED	View document
20 Feb 2012	DIRECTOR APPOINTED PROFESSOR JOHN FRANZ BACHTLER	View document
20 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED	View document
20 Feb 2012	DIRECTOR APPOINTED ANDREW MCQUAKER	View document
20 Feb 2012	DIRECTOR APPOINTED JOSEPH CRAWFORD NOBLE	View document
13 Feb 2012	ALTER ARTICLES 01/02/2012	View document
13 Feb 2012	ARTICLES OF ASSOCIATION	View document
22 Nov 2011	30/10/11 NO MEMBER LIST	View document
25 Oct 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011	View document
24 Oct 2011	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH	View document
20 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCABE	View document
18 Nov 2010	30/10/10 NO MEMBER LIST	View document
9 Nov 2010	DIRECTOR APPOINTED NELSON CAMPBELL GRAY	View document
7 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
20 Nov 2009	30/10/09 NO MEMBER LIST	View document
25 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
28 Nov 2008	ANNUAL RETURN MADE UP TO 30/10/08	View document
17 Sep 2008	SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008	View document
11 Sep 2008	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES	View document
17 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	ANNUAL RETURN MADE UP TO 30/10/07	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
27 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
29 May 2007	DIRECTOR RESIGNED	View document
29 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 May 2007	DIRECTOR RESIGNED	View document
24 May 2007	COMPANY NAME CHANGED EASTERN SCOTLAND EUROPEAN PARTNE RSHIP LIMITED CERTIFICATE ISSUED ON 24/05/07	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	ANNUAL RETURN MADE UP TO 30/10/06	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
26 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
7 Nov 2005	ANNUAL RETURN MADE UP TO 30/10/05	View document
1 Aug 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH	View document
20 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Nov 2004	ANNUAL RETURN MADE UP TO 30/10/04	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 May 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	ANNUAL RETURN MADE UP TO 30/10/03	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	ANNUAL RETURN MADE UP TO 30/10/02	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
7 Nov 2001	ANNUAL RETURN MADE UP TO 30/10/01	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	PARTIC OF MORT/CHARGE *****	View document
7 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2001	DIRECTOR RESIGNED	View document
8 Nov 2000	ANNUAL RETURN MADE UP TO 30/10/00	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 2000	ALTERMEMORANDUM25/04/00	View document
5 May 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	ANNUAL RETURN MADE UP TO 30/10/99	View document
6 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Mar 1999	DIRECTOR RESIGNED	View document
18 Mar 1999	DIRECTOR RESIGNED	View document
7 Dec 1998	ANNUAL RETURN MADE UP TO 30/10/98	View document
12 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	DIRECTOR RESIGNED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document