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EDISTON INTERNATIONAL HOLDINGS LIMITED
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EDISTON INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameEDISTON INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDISTON INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD

    		2 pagesAD03

    Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD

    		2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2019

    		LRESSP

    Group of companies' accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    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 pagesAD01

    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 pagesAD01

    legacy

    		13 pagesRP04CS01

    legacy

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2017Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 23/10/2017

    Group of companies' accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		4 pagesCS01

    Cessation of Elaine O'neill as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesCS01

    Change of details for Mr Daniel O'neill as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Elaine O'neill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		16 pagesAA

    Group of companies' accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2,505,000
    		SH01

    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 pagesAD01

    Appointment of Mr Rankin Laing as a secretary on Jan 08, 2015

    		2 pagesAP03

    Termination of appointment of Daniel O'neill as a secretary on Jan 08, 2015

    		1 pagesTM02
    23Next

    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