E-Net Holdings Ltd.

Company Name	E-Net Holdings Ltd.
Directors	Shafqat Rasul and Susana Garcia
Company Status	Active
Company Number	SC299782
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shafqat Rasul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(3 days after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4c New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Ms Susana Garcia
Status	Current
Appointed	28 March 2011(5 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	4c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Ms Susana Garcia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Midmar Gardens Edinburgh Lothian EH10 6DY Scotland

Secretary Name	Cheryl Leanne Tarbet
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2009)
Role	Business Person
Correspondence Address	5/6 Sinclair Close Edinburgh Midlothian EH11 1US Scotland

Secretary Name	Mr Michael Eamonn Ward
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Director Name	Mr Michael Eamonn Ward
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Director Name	Bruce Walter Gellatly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH Scotland

Secretary Name	Bruce Walter Gellatly
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2011)
Role	Company Director
Correspondence Address	Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ET Scotland

Contact

Website	enetcomputers.net
Email address	[email protected]

Location

Registered Address	4c New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	9 other UK companies use this postal address

Shareholders

102 at £1	Shafqat Rasul 100.00% Ordinary

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

2 April 2015	Delivered on: 10 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
29 August 2014	Delivered on: 12 September 2014 Satisfied on: 18 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

21 July 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
2 August 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
12 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
17 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 November 2019	Director's details changed for Mr Shafqat Rasul on 11 November 2019 (2 pages)
18 November 2019	Change of details for Mr Shafqat Rasul as a person with significant control on 11 November 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 May 2017	Director's details changed for Ms Susana Garica on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Ms Susana Garica on 19 May 2017 (2 pages)
11 May 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
11 May 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
21 April 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
10 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 102 (4 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 102 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Appointment of Ms Susana Garica as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Ms Susana Garica as a director on 29 July 2015 (2 pages)
6 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 105 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 105 (4 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 102 (3 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 102 (3 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of restriction on authorised share capital 31/03/2015 (19 pages)
20 April 2015	Resolutions RES13 ‐ Removal of restriction on authorised share capital 31/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 April 2015	Satisfaction of charge SC2997820001 in full (4 pages)
18 April 2015	Satisfaction of charge SC2997820001 in full (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 April 2015	Registration of charge SC2997820002, created on 2 April 2015 (18 pages)
10 April 2015	Registration of charge SC2997820002, created on 2 April 2015 (18 pages)
10 April 2015	Registration of charge SC2997820002, created on 2 April 2015 (18 pages)
13 January 2015	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 (1 page)
13 January 2015	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 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Registration of charge SC2997820001, created on 29 August 2014 (7 pages)
12 September 2014	Registration of charge SC2997820001, created on 29 August 2014 (7 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 102 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 102 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 102 (3 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh Lothians EH28 8PH on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 November 2013	Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh Lothians EH28 8PH on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Bruce Gellatly as a secretary (1 page)
31 March 2011	Termination of appointment of Bruce Gellatly as a director (1 page)
31 March 2011	Appointment of Ms Susana Garcia as a secretary (1 page)
31 March 2011	Termination of appointment of Bruce Gellatly as a secretary (1 page)
31 March 2011	Termination of appointment of Bruce Gellatly as a director (1 page)
31 March 2011	Appointment of Ms Susana Garcia as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
16 November 2009	Appointment of Bruce Walter Gellatly as a secretary (1 page)
16 November 2009	Appointment of Bruce Walter Gellatly as a director (2 pages)
16 November 2009	Appointment of Bruce Walter Gellatly as a secretary (1 page)
16 November 2009	Appointment of Bruce Walter Gellatly as a director (2 pages)
13 November 2009	Termination of appointment of Michael Ward as a director (1 page)
13 November 2009	Termination of appointment of Michael Ward as a secretary (1 page)
13 November 2009	Termination of appointment of Michael Ward as a secretary (1 page)
13 November 2009	Termination of appointment of Michael Ward as a director (1 page)
23 June 2009	Director appointed mr michael eamonn ward (2 pages)
23 June 2009	Director appointed mr michael eamonn ward (2 pages)
20 April 2009	Secretary's change of particulars / michael ward / 10/04/2009 (1 page)
20 April 2009	Secretary's change of particulars / michael ward / 10/04/2009 (1 page)
10 April 2009	Return made up to 28/03/09; full list of members (3 pages)
10 April 2009	Return made up to 28/03/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Secretary appointed mr michael eamonn ward (1 page)
9 January 2009	Secretary appointed mr michael eamonn ward (1 page)
9 January 2009	Appointment terminated secretary cheryl tarbet (1 page)
9 January 2009	Appointment terminated secretary cheryl tarbet (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 April 2008	Return made up to 28/03/08; no change of members (6 pages)
3 April 2008	Return made up to 28/03/08; no change of members (6 pages)
2 July 2007	Return made up to 28/03/07; full list of members (6 pages)
2 July 2007	Return made up to 28/03/07; full list of members (6 pages)
11 September 2006	Registered office changed on 11/09/06 from: 145/147 dalry road edinburgh lothians EH11 2EA (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 145/147 dalry road edinburgh lothians EH11 2EA (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Registered office changed on 24/05/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page)
24 May 2006	Registered office changed on 24/05/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Incorporation (17 pages)

E-Net Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland