EDINBURGH NETWORK TECHNOLOGIES LIMITED
Address
EDINBURGH NETWORK TECHNOLOGIES LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
SC160949
Incorporation Date:
10 Oct 1995
(23 Years old)
Financial Year End:
31 Dec
Capital:
£1,060.40
on 30 Sep 2014
For period ending:
31 Dec 2013
Filed on:
17 Apr 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
30 Sep 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 97 available
- Change of particulars for director - £4.99
- Annual Return As At 30 Sep 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
Directors and Secretaries
| Mark Howling | |
| 29 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Aydin Kurt-elli | |
| 10 Oct 1995 ⇒ Present ( 23 Years ) | Director |
| Graeme Mackenzie | |
| 1 Dec 2005 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
SOCIETE GENERALE
-
OUTSTANDING
on
17 Jul 2014
SOCIETE GENERALE
-
OUTSTANDING
on
16 Jul 2014
SOCIETE GENERALE
-
OUTSTANDING
on
9 Jul 2014
SOCIETE GENERALE
-
OUTSTANDING
on
8 Jul 2014
HSBC BANK PLC
STANDARD SECURITY
-
OUTSTANDING
on
11 Nov 2010
HSBC BANK PLC
STANDARD SECURITY
-
OUTSTANDING
on
11 Nov 2010
HSBC BANK PLC
SHARE PLEDGE
-
OUTSTANDING
on
9 Nov 2010
HSBC BANK PLC
BOND & FLOATING CHARGE
-
OUTSTANDING
on
3 Nov 2010
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Nov 2010
Previous Addresses
12 DOCK PLACE
EDINBURGH
MIDLOTHIAN
EH6 6LU
EDINBURGH
MIDLOTHIAN
EH6 6LU
Changed 29 Oct 2012
46 CONSTITUTION STREET
EDINBURGH
MIDLOTHIAN EH6 6RS
EDINBURGH
MIDLOTHIAN EH6 6RS
Changed 9 Aug 2000
49 ASSEMLY STREET
EDINBURGH
MIDLOTHIAN, EH6 7BQ
EDINBURGH
MIDLOTHIAN, EH6 7BQ
Changed 16 Oct 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 17 Apr 2014 | 4 |
| 31 Dec 2012 | 27 Jun 2013 | 6 |
| 31 Dec 2011 | 4 Jul 2012 | 7 |
| 30 Sep 2010 | 16 Mar 2011 | 6 |
| 30 Sep 2009 | 1 Feb 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
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