ESEP GROUP LTD

Company number SC323712

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 Elizabeth Kelly Cameron as a director on 8 August 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 15 May 2014 no member list	(9 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Aug 2013	TM01	Termination of appointment of Karen Fraser as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 15 May 2013 no member list	(10 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jun 2012	AR01	Annual return made up to 15 May 2012 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	(6 pages)
03 Jun 2011	AR01	Annual return made up to 15 May 2011 no member list	(10 pages)
08 Mar 2011	TM01	Termination of appointment of James Mccabe as a director	(1 page)
20 Dec 2010	AP01	Appointment of Mr Nelson Campbell Gray as a director	(2 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 15 May 2010 no member list	(6 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Jun 2009	363a	Annual return made up to 15/05/09	(4 pages)
25 Mar 2009	288b	Appointment terminated director nigel lindsay	(1 page)
15 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
17 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
06 Jun 2008	363a	Annual return made up to 15/05/08	(5 pages)
21 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)

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