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EDISTON RESIDENTIAL INVESTMENT LIMITED

Company number SC512309

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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)
23 Nov 2023 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 23 November 2023
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Alastair William Dickie as a director on 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
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
20 Aug 2018 AD01 Registered office address changed from First Floor 1-2 st. Andrew Square Edinburgh EH2 2BD Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 20 August 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from 39/1 George Street Edinburgh EH2 2HN United Kingdom to First Floor 1-2 st. Andrew Square Edinburgh EH2 2BD on 8 August 2018
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
29 Feb 2016 CERTNM Company name changed ediston fruitmarket LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
06 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted