EDISTON HOMES SAUCHIE LIMITED: Filings

  • Overview

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

    What are the latest filings for EDISTON HOMES SAUCHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5393670001 in full

    1 pagesMR04

    Satisfaction of charge SC5393670002 in full

    1 pagesMR04

    Satisfaction of charge SC5393670003 in full

    1 pagesMR04

    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

    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