Company Information for EDISTON LUX. LIMITED
1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD,
|
Company Registration Number
SC496968
Private Limited Company
Active |
Company Name | |
---|---|
EDISTON LUX. LIMITED | |
Legal Registered Office | |
1 ST. ANDREW SQUARE EDINBURGH EH2 2BD | |
Company Number | SC496968 | |
---|---|---|
Company ID Number | SC496968 | |
Date formed | 2015-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 21:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
RANKIN LAING |
||
ALASTAIR WILLIAM DICKIE |
||
RANKIN VALLANCE LAING |
||
ANDREW DAVID MCKINLAY |
||
DANIEL O'NEILL |
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 | |
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 INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2006-09-21 | Liquidation | |
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 | |
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 INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2006-09-21 | Liquidation | |
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 | |
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 INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2006-09-21 | Liquidation | |
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 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 INTERNATIONAL HOLDINGS LIMITED | Director | 2007-03-13 | CURRENT | 2006-09-21 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM DICKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 39/1 George Street Edinburgh EH2 2HN Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISTON LUX. LIMITED
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 LUX. 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. |