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E-NET COMPUTERS LTD.

Company number SC204646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 AD01 Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
31 Jan 2014 TM01 Termination of appointment of Susana Garcia as a director
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from Terston House 1 Huly Hill Road Newbridge, Edinburgh Lothians EH28 8PH on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Shafqat Rasul on 1 April 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
31 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Duncan Sutherland as a director
31 Dec 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
31 Mar 2011 AP03 Appointment of Ms Susana Garcia as a secretary
29 Mar 2011 TM02 Termination of appointment of Bruce Gellatly as a secretary
29 Mar 2011 TM01 Termination of appointment of Bruce Gellatly as a director
09 Mar 2011 AP01 Appointment of Mr Duncan Mclean Sutherland as a director
13 Feb 2011 TM01 Termination of appointment of John Abate as a director
22 Jun 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of James Rutledge as a director
24 Dec 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 AP01 Appointment of Bruce Walter Gellatly as a director
16 Nov 2009 AP03 Appointment of Mr Bruce Walter Gellatly as a secretary
02 Oct 2009 288b Appointment terminated director michael ward