This company is commonly known as Ediston (res) Limited. The company was founded 5 years ago and was given the registration number SC633869. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Name | : | EDISTON (RES) LIMITED |
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Company Number | : | SC633869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 19 June 2019 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 19 June 2019 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 14 June 2021 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 11 July 2019 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 02 August 2019 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 19 June 2019 | Active |
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD | Director | 11 July 2019 | Active |
Mr Daniel O'Neill | ||
Notified on | : | 16 August 2022 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Nature of control | : |
|
Mr Daniel O'Neill | ||
Notified on | : | 14 June 2021 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Nature of control | : |
|
Mrs Elaine O'Neill | ||
Notified on | : | 11 July 2019 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Nature of control | : |
|
Mrs Elaine O'Neill | ||
Notified on | : | 11 July 2019 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Nature of control | : |
|
Daniel O'Neill | ||
Notified on | : | 19 June 2019 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type group. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-25 | Accounts | Accounts with accounts type group. | Download |
2021-09-22 | Capital | Capital return purchase own shares. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-25 | Officers | Appoint person director company with name date. | Download |
2021-06-25 | Officers | Termination director company with name termination date. | Download |
2021-06-11 | Accounts | Accounts with accounts type group. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2020-09-22 | Accounts | Change account reference date company current extended. | Download |
2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-18 | Accounts | Change account reference date company current shortened. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-08-14 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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