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EDISTON SPF GP LIMITED

Company number SC449232

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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)
20 Nov 2015 MR01 Registration of charge SC4492320011, created on 18 November 2015
20 Nov 2015 MR01 Registration of charge SC4492320012, created on 19 November 2015
20 Nov 2015 MR01 Registration of charge SC4492320013, created on 19 November 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 MR01 Registration of charge SC4492320007, created on 4 June 2015
05 Jun 2015 MR01 Registration of charge SC4492320008, created on 4 June 2015
05 Jun 2015 MR01 Registration of charge SC4492320009, created on 4 June 2015
04 Jun 2015 MR01 Registration of charge SC4492320001, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge SC4492320006, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge SC4492320005, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge SC4492320004, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge SC4492320002, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge SC4492320003, created on 29 May 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,000
14 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
18 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
13 Dec 2013 AP01 Appointment of Mr Daniel O'neill as a director
13 Dec 2013 AP03 Appointment of Daniel O'neill as a secretary
13 Dec 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2013
13 Dec 2013 TM02 Termination of appointment of Dm Company Services Limited as a secretary
13 Dec 2013 TM01 Termination of appointment of Ewan Gilchrist as a director
12 Dec 2013 CERTNM Company name changed dmws 1017 LIMITED\certificate issued on 12/12/13
  • CONNOT ‐
03 May 2013 NEWINC Incorporation