Liquidation
Company Information for EDISTON INTERNATIONAL HOLDINGS LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC308946
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EDISTON INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC308946 | |
---|---|---|
Company ID Number | SC308946 | |
Date formed | 2006-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-11-27 17:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
RANKIN LAING |
||
ALASTAIR WILLIAM DICKIE |
||
RANKIN VALLANCE LAING |
||
ANDREW DAVID MCKINLAY |
||
DANIEL O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL O'NEILL |
Company Secretary | ||
NEIL JAMES KENWARD TURNER |
Director | ||
WILLIAM ANTHONY HILL |
Director | ||
KENNETH JOHN BARRETT |
Company Secretary | ||
KENNETH JOHN BARRETT |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDISTON HOMES (PAISLEY) LIMITED | Director | 2018-02-13 | CURRENT | 2016-08-17 | Active | |
EDINBURGH LIVING LIMITED | Director | 2017-12-22 | CURRENT | 2013-06-11 | Active | |
GLASGOW LIVING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BENMORE HOMES LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EDISTON HOMES (BALGONIE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
EDISTON LIONS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
EDISTON ROBROYSTON RETAIL PARK LIMITED | Director | 2015-08-18 | CURRENT | 2013-01-24 | Liquidation | |
EDISTON RESIDENTIAL INVESTMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
EDISTON HADDINGTON LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
EDISTON TEMPLE COURT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
EDISTON LUX. LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARNEGIE REGENERATION LTD | Director | 2015-01-08 | CURRENT | 2011-03-21 | Dissolved 2016-06-07 | |
EDISTON HEMEL LIMITED | Director | 2015-01-08 | CURRENT | 2013-03-05 | Dissolved 2017-07-24 | |
EDISTON CHESSER LIMITED | Director | 2015-01-08 | CURRENT | 2010-07-30 | Liquidation | |
EDISTON SPF CO-INVEST LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-28 | Active | |
EDISTON PROPERTIES LIMITED | Director | 2015-01-08 | CURRENT | 2003-09-24 | Active | |
EDINBURGH LIVING LIMITED | Director | 2017-12-22 | CURRENT | 2013-06-11 | Active | |
EPIC (WIDNES) LIMITED | Director | 2017-12-08 | CURRENT | 2005-10-25 | Liquidation | |
EPIC (HULL) LIMITED | Director | 2017-12-08 | CURRENT | 2006-03-07 | Liquidation | |
EPIC (BARNSLEY) LIMITED | Director | 2017-12-08 | CURRENT | 2006-10-18 | Liquidation | |
EPIC (PRESTATYN) LIMITED | Director | 2017-12-08 | CURRENT | 2006-11-24 | Liquidation | |
EPIC (PRESTATYN SOUTH) LIMITED | Director | 2017-12-08 | CURRENT | 2014-02-06 | Liquidation | |
GLASGOW LIVING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BENMORE HOMES LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EDISTON HOMES (BALGONIE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
CRAIGHEAD PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2005-10-26 | Active | |
EDISTON LIONS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
EDISTON HOMES (PAISLEY) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EDISTON HOMES SAUCHIE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EDISTON RESIDENTIAL INVESTMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
EDISTON HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2013-11-22 | Liquidation | |
EDISTON HADDINGTON LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
EDISTON INVESTMENT SERVICES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
EDISTON TEMPLE COURT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
EDISTON LUX. LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARNEGIE REGENERATION LTD | Director | 2015-01-08 | CURRENT | 2011-03-21 | Dissolved 2016-06-07 | |
EDISTON HEMEL LIMITED | Director | 2015-01-08 | CURRENT | 2013-03-05 | Dissolved 2017-07-24 | |
EDISTON CHESSER LIMITED | Director | 2015-01-08 | CURRENT | 2010-07-30 | Liquidation | |
EDISTON PROPERTIES LIMITED | Director | 2015-01-08 | CURRENT | 2003-09-24 | Active | |
EDISTON SPF CO-INVEST LIMITED | Director | 2014-02-19 | CURRENT | 2013-11-28 | Active | |
EDINBURGH LIVING LIMITED | Director | 2017-12-22 | CURRENT | 2013-06-11 | Active | |
GLASGOW LIVING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BENMORE HOMES LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
EDISTON HOMES (BALGONIE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
CRAIGHEAD PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2005-10-26 | Active | |
EDISTON LIONS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
EDISTON HOMES (PAISLEY) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EDISTON HOMES SAUCHIE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EDISTON RESIDENTIAL INVESTMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
EDISTON HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2013-11-22 | Liquidation | |
EDISTON HADDINGTON LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
EDISTON INVESTMENT SERVICES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
EDISTON TEMPLE COURT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
EDISTON LUX. LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARNEGIE REGENERATION LTD | Director | 2015-01-08 | CURRENT | 2011-03-21 | Dissolved 2016-06-07 | |
EDISTON HEMEL LIMITED | Director | 2015-01-08 | CURRENT | 2013-03-05 | Dissolved 2017-07-24 | |
EDISTON CHESSER LIMITED | Director | 2015-01-08 | CURRENT | 2010-07-30 | Liquidation | |
EDISTON SPF CO-INVEST LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-28 | Active | |
EDISTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2003-09-24 | Active | |
EDISTON HOMES (BALGONIE) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
CRAIGHEAD PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2005-10-26 | Active | |
EDISTON LIONS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
EDISTON RESIDENTIAL INVESTMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
EDISTON HADDINGTON LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
EDISTON INVESTMENT SERVICES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
EDISTON TEMPLE COURT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
EDISTON LUX. LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
EDISTON SPF CO-INVEST LIMITED | Director | 2014-02-19 | CURRENT | 2013-11-28 | Active | |
EDISTON SPF GP LIMITED | Director | 2013-12-10 | CURRENT | 2013-05-03 | Active | |
EDINBURGH LIVING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
EDISTON HEMEL LIMITED | Director | 2013-04-22 | CURRENT | 2013-03-05 | Dissolved 2017-07-24 | |
CELTIC DEAL NO 2 LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EDISTON ROBROYSTON RETAIL PARK LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Liquidation | |
GREENSANDS REGENERATION LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
CARNEGIE REGENERATION LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-06-07 | |
EDISTON CHESSER LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
EDISTON PROPERTIES (COWCADDENS) LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-07-17 | |
EDISTON (EDINBURGH GATE) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Dissolved 2015-09-22 | |
EDISTON PROPERTIES LIMITED | Director | 2003-11-07 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AD03 | Registers moved to registered inspection location of 1 st. Andrew Square Edinburgh EH2 2BD | |
AD02 | Register inspection address changed to 1 st. Andrew Square Edinburgh EH2 2BD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland | |
LRESSP | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM , 39 George Street, Edinburgh, EH2 2HN | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2505000 | |
CS01 | Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 23/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
PSC07 | CESSATION OF ELAINE O'NEILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel O'neill as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE O'NEILL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2505000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2505000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM , 16 Charlotte Square, Edinburgh, EH2 4DF | |
AP03 | Appointment of Mr Rankin Laing as company secretary on 2015-01-08 | |
TM02 | Termination of appointment of Daniel O'neill on 2015-01-08 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR RANKIN LAING | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2505000 | |
SH06 | 07/02/14 STATEMENT OF CAPITAL GBP 2505000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES KENWARD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/13 FULL LIST | |
AR01 | 21/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 21/09/09 FULL LIST | |
288a | SECRETARY APPOINTED DANIEL O'NEILL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BARRETT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH12 4DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMWS 797 LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/5000000 28/0 | |
88(2)R | AD 28/03/07--------- £ SI 5000000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EDISTON INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |