E3NET LIMITED

Profile E3NET LIMITED

Actual on 01.09.2021
Company name
E3NET LIMITED
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Company number
SC322359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
85600 - Educational support services
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Registered office address
10 WILSON ROAD, DUNBAR, EH42 1GH
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PSC and Officers E3NET LIMITED

Officers

(as of 25.09.2020)

PAYTON, Elizabeth Fionna
Status: Active
Appointed on: Monday, 26 April 2010
Correspondence address: 10 Wilson Road, Dunbar, EH42 1GH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
PAYTON, Malcolm Neil
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 10 Wilson Road, Dunbar, East Lothian, EH42 1GH
Nationality: British
Role: Secretary
PAYTON, Malcolm Neil
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 10 Wilson Road, Dunbar, East Lothian, EH42 1GH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTSON, Stuart Mackie
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 26 April 2010
Correspondence address: 49 Ulster Crescent, Edinburgh, Midlothian, EH8 7JJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
VERNAL, Hamish William
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Monday, 26 April 2010
Correspondence address: 31 Beverley Road, Inverurie, Aberdeenshire, AB51 3QN
Nationality: Scottish
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Malcolm Neil Payton
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Malcolm Neil Payton
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent