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EDISTON RESIDENTIAL INVESTMENT LIMITED

EDISTON RESIDENTIAL INVESTMENT LIMITED

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

    • Overview

    Company NameEDISTON RESIDENTIAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512309
    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 RESIDENTIAL INVESTMENT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EDISTON RESIDENTIAL INVESTMENT LIMITED located?

    Registered Office Address
    C/O Middlebrooks
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON FRUITMARKET LIMITEDAug 04, 2015Aug 04, 2015

    What are the latest accounts for EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2023

    What are the latest filings for EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		14 pagesLIQ13(Scot)

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2023

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Alastair William Dickie as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Registered office address changed from First Floor 1-2 st. Andrew Square Edinburgh EH2 2BD Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 20, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 39/1 George Street Edinburgh EH2 2HN United Kingdom to First Floor 1-2 st. Andrew Square Edinburgh EH2 2BD on Aug 08, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		8 pagesCS01

    Certificate of change of name

    Company name changed ediston fruitmarket LIMITED\certificate issued on 29/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2016

    		RES15

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Rankin Vallance
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandBritishFinance Director185571350001
    MCKINLAY, Andrew David
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandBritishDirector86545310001
    O'NEILL, Daniel
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandScottishChief Executive94146740002
    DICKIE, Alastair William, Mr.
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritishDirector194520900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISTON RESIDENTIAL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew David Mckinlay
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		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 Rankin Vallance Laing
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		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
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		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 RESIDENTIAL INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2023Commencement of winding up
    Feb 14, 2025Dissolved on
    		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