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EDISTON CHESSER LIMITED

Company number SC382889

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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)
14 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
04 Feb 2019	AD03	Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD	View PDF Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AD02	Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD	View PDF Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from , 1st Floor, 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 August 2018	View PDF Registered office address changed from , 1st Floor, 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CERTNM	Company name changed ediston (glasgow) LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed ediston (glasgow) LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP01	Appointment of Mr Alastair William Dickie as a director on 8 January 2015	View PDF Appointment of Mr Alastair William Dickie as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AP01	Appointment of Mr Rankin Laing as a director on 8 January 2015	View PDF Appointment of Mr Rankin Laing as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Andrew David Mckinlay as a director on 8 January 2015	View PDF Appointment of Mr Andrew David Mckinlay as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 3 pages (3 pages)

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