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EDISTON PROPERTIES LIMITED

Company number 04910369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 AP01 Appointment of Mr Neal Richard Jamieson as a director on 10 January 2017
11 Jan 2017 AP01 Appointment of Mr Calum Scott Bruce as a director on 10 January 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 99
04 Feb 2015 AP01 Appointment of Mr Alastair William Dickie as a director on 8 January 2015
04 Feb 2015 AP01 Appointment of Mr Rankin Laing as a director on 8 January 2015
04 Feb 2015 AP03 Appointment of Mr Rankin Laing as a secretary on 8 January 2015
04 Feb 2015 TM02 Termination of appointment of Daniel O'neill as a secretary on 8 January 2015
20 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 99
23 Oct 2014 MISC Section 519
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 TM01 Termination of appointment of Gillian Roantree as a director
22 Nov 2013 TM01 Termination of appointment of William Hill as a director
31 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 99
14 Oct 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AP01 Appointment of Gillian Anne Roantree as a director
28 Jul 2011 TM01 Termination of appointment of Roger Lees as a director