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E-NET DISTRIBUTION LIMITED

Company number SC350038

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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)
20 Aug 2014 TM01 Termination of appointment of Susana Garcia as a director on 1 April 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from Terston House 1 Huly Hill Road Edinburgh Interchange, Newbridge Edinburgh Midlothian EH28 8PH on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Shafqat Rasul on 1 April 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
15 May 2013 AP01 Appointment of Susana Garcia as a director
22 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Mar 2011 AP03 Appointment of Ms Susana Garcia as a secretary
31 Mar 2011 TM01 Termination of appointment of Bruce Gellatly as a director
31 Mar 2011 TM02 Termination of appointment of Bruce Gellatly as a secretary
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Nov 2009 AD01 Registered office address changed from 6 Terston House 1 Hulyhill Road Edinburgh Interchange, Newbridge Edinburgh Midlothian EH28 8PH on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Shafqat Rasul on 17 October 2009
16 Nov 2009 AP01 Appointment of Bruce Walter Gellatly as a director
16 Nov 2009 AP03 Appointment of Bruce Walter Gellatly as a secretary
13 Nov 2009 TM02 Termination of appointment of Michael Ward as a secretary
13 Nov 2009 TM01 Termination of appointment of Michael Ward as a director
06 May 2009 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
07 Nov 2008 288b Appointment terminated director deborah almond