EDISTON INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | EDISTON INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308946 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDISTON INTERNATIONAL HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDISTON INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDISTON INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 797 LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for EDISTON INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EDISTON INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD | 2 pages | AD02 | ||||||||||
Registered office address changed from , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
legacy | 13 pages | RP04CS01 | ||||||||||
legacy | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Cessation of Elaine O'neill as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Daniel O'neill as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Elaine O'neill as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 14, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Rankin Laing as a secretary on Jan 08, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel O'neill as a secretary on Jan 08, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of EDISTON INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Rankin | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 194711450001 | |||||||
| DICKIE, Alastair William | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | 194520900001 | |||||
| LAING, Rankin Vallance | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | 185571350001 | |||||
| MCKINLAY, Andrew David | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | 86545310001 | |||||
| O'NEILL, Daniel | Director | 18 Succoth Avenue EH12 6BU Edinburgh Lothian | Scotland | Scottish | 94146740002 | |||||
| BARRETT, Kenneth John | Secretary | 16 Woodside Terrace G3 7XH Glasgow | British | 81092970002 | ||||||
| O'NEILL, Daniel | Secretary | 18 Succoth Avenue EH12 6BU Edinburgh Lothian | Scottish | 94146740002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BARRETT, Kenneth John | Director | 16 Woodside Terrace G3 7XH Glasgow | United Kingdom | British | 81092970002 | |||||
| HILL, William Anthony | Director | Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey | United Kingdom | British | 38503150002 | |||||
| TURNER, Neil James Kenward, Dr | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | 164030680001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of EDISTON INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine O'Neill | Apr 06, 2016 | George Street EH2 2HN Edinburgh 39 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Daniel O'Neill | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does EDISTON INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0