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E-NET DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-net Distribution Limited. The company was founded 15 years ago and was given the registration number SC350038. The firm's registered office is in EDINBURGH. You can find them at 4c New Mart Road, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E-NET DISTRIBUTION LIMITED
Company Number:SC350038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4c New Mart Road, Edinburgh, EH14 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Secretary28 March 2011Active
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Director30 October 2008Active
Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH

Secretary30 September 2009Active
4 Thornly Park Avenue, Paisley, PA2 7SB

Secretary30 October 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary17 October 2008Active
21, Strathbeg Drive, Dalgety Bay, KY11 9XQ

Director17 October 2008Active
., Suite 3, Floor 2, Els House, 555 Gorgie Road, Edinburgh, Scotland, EH11 3LE

Director01 April 2013Active
Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH

Director30 September 2009Active
4 Thornly Park Avenue, Paisley, PA2 7SB

Director30 October 2008Active

People with Significant Control

Mr Shafqat Rasul
Notified on:17 October 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:4c, New Mart Road, Edinburgh, EH14 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

Change registered office address company with date old address new address.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-20Officers

Termination director company with name termination date.

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2013-12-31Accounts

Accounts with accounts type dormant.

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