EDISTON HEMEL LIMITED

Company number SC444227

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Mar 2016	AD01	Registered office address changed from C/O Ediston Properties Ltd 39/1 George Street Edinburgh EH2 2HN to C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 10 March 2016	(2 pages)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Mar 2015	CERTNM	Company name changed jump newco LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(5 pages)
18 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Alastair William Dickie as a director on 8 January 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,000	(3 pages)
29 Jan 2015	AP01	Appointment of Mr Rankin Laing as a director on 8 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Andrew David Mckinlay as a director on 8 January 2015	(2 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(4 pages)
08 Apr 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
08 Apr 2014	AP03	Appointment of Mr Daniel O'neill as a secretary	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 8 April 2014	(1 page)
24 Apr 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Daniel O'neill as a director	(3 pages)
22 Apr 2013	CERTNM	Company name changed dmws 1012 LIMITED\certificate issued on 22/04/13 CONNOT ‐	(3 pages)
05 Mar 2013	NEWINC	Incorporation	(29 pages)