EDISTON SPF CO-INVEST LIMITED
Overview
| Company Name | EDISTON SPF CO-INVEST LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC464816 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SPF CO-INVEST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDISTON SPF CO-INVEST LIMITED located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDISTON SPF CO-INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1034 LIMITED | Nov 28, 2013 | Nov 28, 2013 |
What are the latest accounts for EDISTON SPF CO-INVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDISTON SPF CO-INVEST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2024 |
| Next Confirmation Statement Due | Dec 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2023 |
| Overdue | Yes |
What are the latest filings for EDISTON SPF CO-INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Oct 16, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alastair William Dickie as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
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 Sep 19, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 39 George Street Edinburgh Midlothian EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of EDISTON SPF CO-INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Rankin | Secretary | 39 George Street EH2 2HN Edinburgh 1st Floor Midlothion | British | 185570680001 | ||||||||||
| BRUCE, Calum | Director | 39 George Street EH2 2HN Edinburgh 1st Floor Midlothian United Kingdom | United Kingdom | British | Director | 185571000001 | ||||||||
| LAING, Rankin Vallance | Director | 39 George Street EH2 2HN Edinburgh 1st Floor Midlothian United Kingdom | Scotland | British | Director | 185571350001 | ||||||||
| MCKINLAY, Andrew David | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | British | Development Director | 86545310001 | ||||||||
| O'NEILL, Daniel | Director | 39 George Street EH2 2HN Edinburgh 1st Floor Midlothian United Kingdom | Scotland | Scottish | Director | 94146740002 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DP Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| DICKIE, Alastair William, Mr. | Director | St. Andrew Square EH2 2BD Edinburgh 1 Scotland | Scotland | British | Director | 194520900001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DP Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of EDISTON SPF CO-INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel O'Neill | Apr 06, 2016 | Hill Street EH2 3JZ Edinburgh 14-18 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does EDISTON SPF CO-INVEST 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