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EDISTON HOMES (BALGONIE) LIMITED
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EDISTON HOMES (BALGONIE) LIMITED: Filings

    • Overview

    Company NameEDISTON HOMES (BALGONIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568547
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDISTON HOMES (BALGONIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neal Richard Jamieson on Jun 21, 2022

    		2 pagesCH01

    Appointment of Mr Neal Richard Jamieson as a director on Jun 21, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed ediston banchory LIMITED\certificate issued on 20/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    		RES15

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    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 George Street Edinburgh EH2 2HN United Kingdom to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2018 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2017

    Statement of capital on Jun 12, 2017

    • Capital: GBP 100
    		SH01
    2Next

    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