EDISTON INTERNATIONAL HOLDINGS LIMITED

Company number SC308946

Date	Type	Description	View / Download
14 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
04 Feb 2019	AD03	Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD	(2 pages)
04 Feb 2019	AD02	Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD	(2 pages)
04 Feb 2019	AD01	Registered office address changed from , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 February 2019	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(17 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
03 Oct 2018	AD01	Registered office address changed from , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 October 2018	(1 page)
28 Aug 2018	AD01	Registered office address changed from , 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 August 2018	(1 page)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2017	(13 pages)
05 Oct 2017	CS01	30/09/17 Statement of Capital gbp 2505000 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 23/10/2017	(4 pages)
23 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(17 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
29 Aug 2017	PSC07	Cessation of Elaine O'neill as a person with significant control on 6 April 2016	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
02 Aug 2017	PSC04	Change of details for Mr Daniel O'neill as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC01	Notification of Elaine O'neill as a person with significant control on 6 April 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(16 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,505,000	(5 pages)
14 Sep 2015	AD01	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 September 2015	(1 page)
04 Feb 2015	AP03	Appointment of Mr Rankin Laing as a secretary on 8 January 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Daniel O'neill as a secretary on 8 January 2015	(1 page)