EI

EASYNET INTERNET SERVICES LIMITED

Dissolved

Company number SC314336

Glasgow · Incorporated 9 January 2007

272 Bath Street, Glasgow, G2 4JR

Last updated on 21 September 2026

Wired telecommunications activities · SIC 61100

Data processing, hosting and related activities · SIC 63110


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLUTION 1 (INTERNET SERVICES) LIMITED · 9 January 2007 – 30 January 2007

SOLUTION1 (INTERNET SERVICES) LIMITED · 30 January 2007 – 4 July 2011

MDNX INTERNET SERVICES LIMITED · 4 July 2011 – 29 August 2014

Company overview

EASYNET INTERNET SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 1 October 2019 having been incorporated on 9 January 2007. It has changed its name 3 times, most recently from MDNX INTERNET SERVICES LIMITED on 4 July 2011. Its registered office is at 272 Bath Street, Glasgow, G2 4JR. Its principal activities are wired telecommunications activities (SIC 61100) and data processing, hosting and related activities (SIC 63110).

It is controlled by Mdnx Group Holdings Ltd, which holds 75-100% of the shares. The sole director is WINSTON, Michael Paul (appointed 6 May 2019). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 23 September 2016. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 1 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
6 May 2019
BC
BIRKETT, Catherine
Director · Resigned
15 October 2015
WG
WILLIAMS, Gareth John
Director · Resigned
15 October 2015
JY
JAFFER, Yasmin
Director · Resigned
15 October 2015
SJ
SHEARING, John Allan
Director · Resigned
15 October 2015
MM
MULFORD, Michael Timothy
Director · Resigned
29 November 2010
CW
CHURCHILL, Wayne Winston
Director · Resigned
30 September 2010
WR
WILLIAMS, Richard Mark
Director · Resigned
30 September 2010
TM
THOMPSON, Mark James
Director · Resigned
30 January 2009
KS
KEARSEY, Sion Paul
Director · Resigned
6 March 2007
DJ
DRINKWATER, John
Director · Resigned
6 March 2007
GW
GINN, William Thomas, Dr
Director · Resigned
6 March 2007
JP
JARDINE, Paul
Director · Resigned
6 March 2007
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
9 January 2007
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
9 January 2007
CR
CAMERON, Ruth Alexander
Secretary · Resigned
9 January 2007
CK
CAMERON, Keith Donald William
Director · Resigned
9 January 2007

Persons with significant control

PS
Mdnx Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2019 View
Gazette Notice Voluntary
Gazette
16 July 2019 View
Dissolution Application Strike Off Company
Dissolution
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Legacy
Restoration
12 March 2019 View
Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Gazette Notice Voluntary
Gazette
31 October 2017 View
Dissolution Application Strike Off Company
Dissolution
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Auditors Resignation Company
Auditors
28 January 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 January 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Certificate Change Of Name Company
Change Of Name
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
23 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
23 August 2012 View
Legacy
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Legacy
Mortgage
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Certificate Change Of Name Company
Change Of Name
4 July 2011 View
Resolution
Resolution
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Resolution
Resolution
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Accounts
16 March 2007 View
Legacy
Officers
16 March 2007 View
Resolution
Resolution
14 March 2007 View
Memorandum Articles
Incorporation
2 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Incorporation Company
Incorporation
9 January 2007 View

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