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EDISTON CHESSER LIMITED

EDISTON CHESSER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEDISTON CHESSER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382889
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDISTON CHESSER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDISTON CHESSER LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EDISTON CHESSER LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON (GLASGOW) LIMITEDJul 30, 2010Jul 30, 2010

    What are the latest accounts for EDISTON CHESSER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EDISTON CHESSER 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

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    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 , 1st Floor, 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Aug 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		8 pagesCS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed ediston (glasgow) LIMITED\certificate issued on 23/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2015

    		RES15

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Alastair William Dickie as a director on Jan 08, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 08, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

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

    		2 pagesAP01

    Appointment of Mr Andrew David Mckinlay as a director on Jan 08, 2015

    		2 pagesAP01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDISTON CHESSER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Alastair William, Mr.
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		ScotlandBritishChartered Surveyor194520900001
    LAING, Rankin Vallance
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		ScotlandBritishFinance Director185571350001
    MCKINLAY, Andrew David
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		ScotlandBritishChartered Surveyor86545310001
    O'NEILL, Daniel
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		Director
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		ScotlandScottishChartered Surveyor94146740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISTON CHESSER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Jul 30, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rankin Vallance Laing
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Jul 30, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Mckinlay
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Jul 30, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Alastair William Dickie
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Jul 30, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EDISTON CHESSER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2021Due to be dissolved on
    Jan 31, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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