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EDISTON HADDINGTON LIMITED

Company number SC508402

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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)
22 Oct 2024	AD01	Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on 22 October 2024	View PDF Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
03 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	TM01	Termination of appointment of Alastair William Dickie as a director on 31 January 2021	View PDF Termination of appointment of Alastair William Dickie as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC01	Notification of Daniel O'neill as a person with significant control on 15 June 2016	View PDF Notification of Daniel O'neill as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Daniel O'neill as a person with significant control on 5 May 2021	View PDF Cessation of Daniel O'neill as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 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 1 st. Andrew Square Edinburgh EH2 2BD on 3 October 2018	View PDF 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 3 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018	View PDF Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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EDISTON HADDINGTON LIMITED

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