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EDISTON SPF CO-INVEST LIMITED

Company number SC464816

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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)
16 Oct 2024 AD01 Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 16 October 2024
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
18 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 TM01 Termination of appointment of Alastair William Dickie as a director on 31 August 2021
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 19 September 2018
28 Aug 2018 AD01 Registered office address changed from 1st Floor 39 George Street Edinburgh Midlothian EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014