EDISTON HOMES LIMITED
Overview
| Company Name | EDISTON HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC464356 |
| 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 HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is EDISTON HOMES LIMITED located?
| Registered Office Address | C/O Middlebrooks 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDISTON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESSER DEVELOPMENTS LTD | Sep 03, 2014 | Sep 03, 2014 |
| NCV (CHESSER) LIMITED | Nov 22, 2013 | Nov 22, 2013 |
What are the latest accounts for EDISTON HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EDISTON HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2023 |
What are the latest filings for EDISTON HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge SC4643560002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4643560001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4643560003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4643560004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4643560005 in full | 1 pages | MR04 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 11 pages | AAMD | ||||||||||
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on Nov 23, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 39/1 George Street Edinburgh EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of EDISTON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Rankin Vallance | Secretary | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks | 205114970001 | |||||||||||
| LAING, Rankin Vallance | Director | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks | Scotland | British | 185571350001 | |||||||||
| MCKINLAY, Andrew David | Director | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks | Scotland | British | 86545310001 | |||||||||
| MILLAR, Robert Brandon | Director | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks | Scotland | British | 52845370001 | |||||||||
| O'DONNELL, Harry Joseph | Director | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks | Scotland | British | 46524710002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||
| BROGAN, Peter George | Director | George Street EH2 2HN Edinburgh 39/1 Scotland | Scotland | Scottish | 160700370001 |
Who are the persons with significant control of EDISTON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ediston Residential Investment Limited | Aug 03, 2016 | George Street EH2 2HN Edinburgh 39/1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EDISTON HOMES 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