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EDISTON SPF CO-INVEST LIMITED

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

This company is commonly known as Ediston Spf Co-invest Limited. The company was founded 10 years ago and was given the registration number SC464816. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDISTON SPF CO-INVEST LIMITED
Company Number:SC464816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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
1st Floor, 39 George Street, Edinburgh, EH2 2HN

Secretary19 February 2014Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director08 January 2015Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DP

Corporate Secretary28 November 2013Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director08 January 2015Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DP

Director28 November 2013Active

People with Significant Control

Mr Daniel O'Neill
Notified on:06 April 2016
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 75 to 100 percent

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 (5 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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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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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Address

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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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-18Accounts

Change account reference date company previous shortened.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Capital

Capital allotment shares.

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