EDISTON HOMES LIMITED

Company number SC464356

Date	Type	Description	View / Download
23 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Apr 2017	TM01	Termination of appointment of Peter George Brogan as a director on 31 March 2017	(1 page)
15 Dec 2016	MR01	Registration of charge SC4643560006, created on 14 December 2016	(7 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
07 Jul 2016	MR01	Registration of charge SC4643560005, created on 1 July 2016	(8 pages)
07 Jul 2016	MR01	Registration of charge SC4643560004, created on 1 July 2016	(8 pages)
01 Jul 2016	MR01	Registration of charge SC4643560003, created on 24 June 2016	(13 pages)
30 Jun 2016	MR01	Registration of charge SC4643560001, created on 24 June 2016	(27 pages)
30 Jun 2016	MR01	Registration of charge SC4643560002, created on 24 June 2016	(16 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Feb 2016	AP03	Appointment of Mr Rankin Vallance Laing as a secretary on 1 October 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(6 pages)
04 Nov 2015	AP01	Appointment of Mr Peter George Brogan as a director on 29 October 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 18 August 2015	(1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Aug 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 39/1 George Street Edinburgh EH2 2HN on 4 August 2015	(1 page)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 100	(3 pages)
29 Jul 2015	CERTNM	Company name changed chesser developments LTD\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27	(3 pages)
29 Jul 2015	AP01	Appointment of Mr Andrew David Mckinlay as a director on 27 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Rankin Vallance Laing as a director on 27 July 2015	(2 pages)
17 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
17 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
03 Sep 2014	CERTNM	Company name changed ncv (chesser) LIMITED\certificate issued on 03/09/14 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 2	(40 pages)