EDISTON HOMES LIMITED
In Liquidation
General Information
NAME
EDISTON HOMES LIMITED
COMPANY NUMBER
SC464356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/11/2013
(11 years and 1 months old)
WEBSITE
www.ediston.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2014
29/07/2015
CHESSER DEVELOPMENTS LTD
View all previous names
EDINBURGH
EH2 3JZ
Telephone: 01312255599
TPS: No
1 St Andrew Square
Edinburgh
Midlothian
EH2 2BD
Telephone: 2255599
c/o Middlebrooks
14-18 Hill Street
Edinburgh
EH2 3JZ
EH2 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISTON RESIDENTIAL INVESTMENT LIMITED | Voluntary Agreement | View Report |
| EDISTON HOMES LIMITED | In Liquidation | View Report |
| EDISTON HOMES SAUCHIE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDISTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2013 - Present (11 years and 1 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 27 Past: 46 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISTON RESIDENTIAL INVESTMENT LIMITED | Voluntary Agreement | View Report |
| EDISTON HOMES LIMITED | In Liquidation | View Report |
| EDISTON HOMES SAUCHIE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 30/08/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 20/04/2017 | Peter George Brogan (916070037) has left the board |
| 25/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 16/02/2016 | New Company Secretary Rankin Vallance Laing (920511497) Appointed |
| 16/02/2016 | New Company Secretary Rankin Vallance Laing (920511497) Appointed |
| 26/11/2015 | New Annual Return filed |
| 13/11/2015 | Peter George Brogan (920239934) has left the board |
| 13/11/2015 | New Board Member Peter George Brogan (916070037) Appointed |
| 06/11/2015 | New Board Member Peter George Brogan (920239934) Appointed |
| 06/11/2015 | New Accounts filed |
| 24/08/2015 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 06/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 03/08/2015 | New Board Member Andrew David McKinlay (908654531) Appointed |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (918311193) has left the board |
| 21/02/2015 | New Annual Return filed |
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