EDISTON HOMES (PAISLEY) LIMITED

Company number SC543012

Date	Type	Description	View / Download
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	PSC01	Notification of Daniel O'neill as a person with significant control on 30 September 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Andrew David Mckinlay as a person with significant control on 30 September 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Rankin Vallance Laing as a person with significant control on 30 September 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Ediston Residential Investment Limited as a person with significant control on 30 September 2018	(1 page)
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	(1 page)
24 Aug 2018	AD01	Registered office address changed from 39/1 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 24 August 2018	(1 page)
15 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
15 Feb 2018	AP01	Appointment of Mr Alastair William Dickie as a director on 13 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Daniel O'neill as a director on 13 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
15 Feb 2018	PSC07	Cessation of Harry Joseph O'donnell as a person with significant control on 13 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Robert Brandon Millar as a person with significant control on 13 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Harry Joseph O'donnell as a director on 13 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Robert Brandon Millar as a director on 13 February 2018	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
22 Aug 2017	PSC07	Cessation of Peter Brogan as a person with significant control on 31 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Peter Brogan as a director on 31 March 2017	(1 page)
22 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1,000	(22 pages)