EQSN Limited

Company Name	EQSN Limited
Company Status	Dissolved
Company Number	SC168361
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Scotnet Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Angus Macsween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Secretary Name	Mr Andrew James McDonald
Status	Closed
Appointed	02 February 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2020)
Role	Company Director
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Jon Ross Malone
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Trainer
Correspondence Address	370 Clarkston Road Muirend Glasgow Lanarkshire G44 3JL Scotland

Secretary Name	Mr Andrew Douglas Singleton
Nationality	Scottish
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Barnford Crescent Alloway Ayr Ayrshire KA7 4UP Scotland

Director Name	Mr William Donald Garnett Cameron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2011)
Role	Management
Country of Residence	Scotland
Correspondence Address	18 Barnshot Road Edinburgh Midlothian EH13 0DJ Scotland

Director Name	Mr Alan Gordon Lorimer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigleith Cottage Old Kilpatrick Dumbartonshire G60 5HN Scotland

Director Name	David Christopher Reilly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Canniesburn Quadrant Bearsden Glasgow G61 1RU Scotland

Director Name	Brian Connell Walker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 November 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Millhall, Eaglesham Glasgow G76 0PD Scotland

Secretary Name	David Christopher Reilly
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Canniesburn Quadrant Bearsden Glasgow G61 1RU Scotland

Director Name	Lord Julian Alexander Hardinge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 November 2011)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Upper Yewdale 7 Links Road Budleigh Salterton Devon EX9 6DF

Director Name	Roger Alexander Maxfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2011)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Appt 1/3 39 Greendyke Street Glasgow Lanarkshire G1 5PS Scotland

Director Name	Mr Richard Strachan Logan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Ms Sarah Haran
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Secretary Name	Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Foremost Training Ltd. (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Suite 416/20 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland

Secretary Name	Financial Tactics Accounts Ltd (Corporation)
Status	Resigned
Appointed	09 September 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2001)
Correspondence Address	Priestley House 150 Polmadie Road Glasgow G5 0HN Scotland

Contact

Website	eqsn.net

Location

Registered Address	Lister Pavilion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

45k at £0.01	Iomart Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£450
Cash	£12,528
Current Liabilities	£12,078

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 November 2011	Delivered on: 28 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 June 2007	Delivered on: 28 June 2007 Satisfied on: 26 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 June 2001	Delivered on: 11 July 2001 Satisfied on: 16 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
11 April 2017	Termination of appointment of Sarah Haran as a director on 31 March 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 450 (4 pages)
3 October 2015	Full accounts made up to 31 March 2015 (12 pages)
31 March 2015	Solvency Statement dated 31/03/15 (1 page)
31 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2015	Statement of capital on 31 March 2015 GBP 450.00 (4 pages)
31 March 2015	Statement by Directors (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 450 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 450 (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Secretary's details changed for Bruce Alexander Hall on 30 September 2012 (1 page)
1 October 2012	Director's details changed for Mr Richard Strachan Logan on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Ms Sarah Haran on 30 September 2012 (2 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Director's details changed for Mr Angus Macsween on 30 September 2012 (2 pages)
5 December 2011	Termination of appointment of William Cameron as a director (2 pages)
29 November 2011	Statement of company's objects (2 pages)
29 November 2011	Registered office address changed from 34 Brown Street Glasgow G2 8PD United Kingdom on 29 November 2011 (2 pages)
29 November 2011	Termination of appointment of David Reilly as a secretary (2 pages)
29 November 2011	Appointment of Richard Strachan Logan as a director (3 pages)
29 November 2011	Appointment of Sarah Haran as a director (3 pages)
29 November 2011	Termination of appointment of David Reilly as a director (2 pages)
29 November 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (4 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 November 2011	Termination of appointment of Roger Maxfield as a director (2 pages)
29 November 2011	Appointment of Angus Macsween as a director (3 pages)
29 November 2011	Termination of appointment of Julian Hardinge as a director (2 pages)
29 November 2011	Appointment of Bruce Alexander Hall as a secretary (3 pages)
29 November 2011	Termination of appointment of Alan Lorimer as a director (2 pages)
29 November 2011	Termination of appointment of Brian Walker as a director (2 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 October 2010	Director's details changed for David Christopher Reilly on 19 September 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Lord Julian Alexander Hardinge on 19 September 2010 (2 pages)
7 October 2010	Director's details changed for Roger Alexander Maxfield on 19 September 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 October 2008	Return made up to 19/09/08; full list of members (6 pages)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 34 brown street glasgow G2 8PD (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Return made up to 19/09/07; full list of members (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 October 2006	Return made up to 19/09/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
12 October 2005	Return made up to 19/09/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 May 2005	New director appointed (2 pages)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Return made up to 19/09/04; full list of members (4 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
10 September 2002	Return made up to 19/09/02; full list of members (9 pages)
23 April 2002	New director appointed (2 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 April 2002	Nc inc already adjusted 19/06/01 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	S-div 14/07/01 (1 page)
2 November 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 September 2001	S-div 31/07/01 (1 page)
3 September 2001	Ad 31/07/01--------- Â£ si [email protected]=100 Â£ ic 350/450 (2 pages)
20 August 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: priestley house 150 polmadie rd glasgow lanarkshire G5 0HN (2 pages)
11 July 2001	Partic of mort/charge * (6 pages)
31 May 2001	Ad 12/01/01--------- Â£ si 50@1=50 Â£ ic 300/350 (2 pages)
27 March 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 January 2001	New director appointed (2 pages)
19 January 2001	Company name changed scotnet LTD.\certificate issued on 19/01/01 (2 pages)
9 October 2000	Return made up to 19/09/00; full list of members (7 pages)
29 September 2000	Ad 05/09/00--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
29 September 2000	Nc inc already adjusted 05/09/00 (1 page)
29 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
11 July 2000	Company name changed scotnet.co.uk LTD.\certificate issued on 12/07/00 (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 196 kilmarnock road shawlands glasgow G41 3PG (1 page)
12 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Return made up to 19/09/99; full list of members (6 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
24 September 1998	Return made up to 19/09/98; full list of members (6 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
13 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 September 1997	Return made up to 19/09/97; full list of members (6 pages)
19 September 1996	Incorporation (17 pages)

EQSN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland