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EDISTON BANCHORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ediston Banchory Limited. The company was founded 7 years ago and was given the registration number SC568547. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EDISTON BANCHORY LIMITED
Company Number:SC568547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director21 June 2022Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director12 June 2017Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director12 June 2017Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director12 June 2017Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director12 June 2017Active

People with Significant Control

Mr Daniel O'Neill
Notified on:12 June 2017
Status:Active
Date of birth:November 1969
Nationality:Scottish
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-20Change of name

Certificate change of name company.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-09-23Capital

Capital return purchase own shares.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-12Incorporation

Incorporation company.

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