E-NET HOLDINGS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RL

Company number SC299782
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 4C NEW MART ROAD, EDINBURGH, EH14 1RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E-NET HOLDINGS LTD. are www.enetholdings.co.uk, and www.e-net-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Net Holdings Ltd is a Private Limited Company. The company registration number is SC299782. E Net Holdings Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of E Net Holdings Ltd is 4c New Mart Road Edinburgh Eh14 1rl. . GARCIA, Susana is a Secretary of the company. GARICA, Susana is a Director of the company. RASUL, Shafqat is a Director of the company. Secretary GELLATLY, Bruce Walter has been resigned. Secretary TARBET, Cheryl Leanne has been resigned. Secretary WARD, Michael Eamonn has been resigned. Nominee Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director GELLATLY, Bruce Walter has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director WARD, Michael Eamonn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARCIA, Susana
Appointed Date: 28 March 2011

Director
GARICA, Susana
Appointed Date: 29 July 2015
50 years old

Director
RASUL, Shafqat
Appointed Date: 31 March 2006
55 years old

Resigned Directors

Secretary
GELLATLY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009

Secretary
TARBET, Cheryl Leanne
Resigned: 09 January 2009
Appointed Date: 31 March 2006

Secretary
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 09 January 2009

Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 28 March 2006

Director
GELLATLY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009
68 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 March 2006
Appointed Date: 28 March 2006
71 years old

Director
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 22 June 2009
60 years old

E-NET HOLDINGS LTD. Events

10 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 102

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Appointment of Ms Susana Garica as a director on 29 July 2015
06 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 105

...
... and 40 more events
24 May 2006
New director appointed
24 May 2006
New secretary appointed
24 May 2006
Registered office changed on 24/05/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
24 May 2006
Director resigned
28 Mar 2006
Incorporation

E-NET HOLDINGS LTD. Charges

2 April 2015
Charge code SC29 9782 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…
29 August 2014
Charge code SC29 9782 0001
Delivered: 12 September 2014
Status: Satisfied on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…