EDISTON HOMES (AUCHTERMUCHTY) LIMITED

Company number SC603092

Date	Type	Description	View / Download
18 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
25 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(7 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
09 Aug 2023	CERTNM	Company name changed ediston homes (hogganfield) LTD\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
24 Jan 2023	TM02	Termination of appointment of Neelum Khalid Yousaf as a secretary on 20 January 2023	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
21 Jun 2022	AP01	Appointment of Mr Neal Jamieson as a director on 21 June 2022	(2 pages)
20 Jun 2022	CERTNM	Company name changed ediston newcraighall LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	(3 pages)
22 Sep 2021	SH03	Purchase of own shares.	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(5 pages)
14 Sep 2021	TM01	Termination of appointment of Alastair William Dickie as a director on 31 August 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
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)
28 Aug 2018	AD01	Registered office address changed from 39/1 George Street Edinburgh EH2 2HN United Kingdom to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
01 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1,000	(12 pages)