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EDISTON HOMES SAUCHIE LIMITED

EDISTON HOMES SAUCHIE LIMITED

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

    • Overview

    Company NameEDISTON HOMES SAUCHIE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC539367
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDISTON HOMES SAUCHIE LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDISTON HOMES SAUCHIE 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 HOMES SAUCHIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON HOMES (GOUROCK) LIMITEDJul 04, 2016Jul 04, 2016

    What are the latest accounts for EDISTON HOMES SAUCHIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDISTON HOMES SAUCHIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueYes

    What are the latest filings for EDISTON HOMES SAUCHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03

    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 Oct 28, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 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 39/1 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 20, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2018 with updates

    		5 pagesCS01

    Notification of Housing Growth Partnership Gp Llp as a person with significant control on Mar 16, 2018

    		2 pagesPSC02

    Registration of charge SC5393670003, created on Jul 04, 2018

    		20 pagesMR01

    Statement of capital following an allotment of shares on Mar 16, 2018

    • Capital: GBP 200
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge SC5393670002, created on Mar 21, 2018

    		7 pagesMR01

    Registration of charge SC5393670001, created on Mar 13, 2018

    		16 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of EDISTON HOMES SAUCHIE 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
    		ScotlandBritish185571350001
    MCKINLAY, Andrew David
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandBritish86545310001
    MILLAR, Bob Brandon
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandScottish178935150001
    O'DONNELL, Harry Joseph
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		Director
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks
    		ScotlandBritish46524710002
    BROGAN, Peter George
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Director
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		ScotlandScottish160700370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISTON HOMES SAUCHIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    England
    		Mar 16, 2018
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc399747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ediston Homes Limited
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		Jul 04, 2016
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		No
    Legal FormCompanies Act
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc464356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 HOMES SAUCHIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement 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