ESEP LIMITED

Company number SC180138

Date	Type	Description	View / Download
19 Aug 2014	TM01	Termination of appointment of John Clark Burt as a director on 8 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Mervyn James Rolfe as a director on 8 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Andrew Mcquaker as a director on 7 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Matthew John Ferguson as a director on 8 August 2014	(1 page)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 no member list	(12 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Nov 2012	AR01	Annual return made up to 30 October 2012 no member list	(12 pages)
20 Nov 2012	TM01	Termination of appointment of Karen Fraser as a director	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Sep 2012	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Joseph Crawford Noble as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Professor John Franz Bachtler as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Andrew Mcquaker as a director	(2 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2011	AR01	Annual return made up to 30 October 2011 no member list	(10 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
08 Mar 2011	TM01	Termination of appointment of James Mccabe as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 30 October 2010 no member list	(10 pages)
09 Nov 2010	AP01	Appointment of Nelson Campbell Gray as a director	(2 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)