EG

ESEP GLOBAL LIMITED

Dissolved

Company number SC298122

Edinburgh, United Kingdom · Incorporated 3 March 2006

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ESEP GLOBAL LIMITED, a private limited company registered in Scotland, was dissolved on 19 October 2012 having been incorporated on 3 March 2006. Its registered office is at 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of five British directors: MCLAREN, Gordon (appointed 21 March 2006), ROLFE, Mervyn James (appointed 21 March 2006), FERGUSON, Matthew John (appointed 7 February 2007), NOBLE, Joseph Crawford (appointed 27 February 2008) and BACHTLER, John Franz, Professor (appointed 4 August 2010). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 20 September 2011. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 19 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

4 August 2010
27 February 2008
7 February 2007
MG
MCLAREN, Gordon
Director
21 March 2006
RM
21 March 2006
CE
CARRICK, Eddie
Director · Resigned
22 May 2007
MN
MBM NOMINEES LIMITED
Corporate Director · Resigned
3 March 2006
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 October 2012 View
Gazette Notice Compulsory
Gazette
29 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Address
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Accounts
9 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Incorporation Company
Incorporation
3 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.