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EDISTON (RES) LIMITED

Company number SC633869

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
29 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	PSC01	Notification of Daniel O'neill as a person with significant control on 16 August 2022	View PDF Notification of Daniel O'neill as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Elaine O'neill as a person with significant control on 16 August 2022	View PDF Cessation of Elaine O'neill as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
22 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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 August 2021	View PDF Termination of appointment of Alastair William Dickie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Elaine O'neill as a person with significant control on 11 July 2019	View PDF Notification of Elaine O'neill as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Daniel O'neill as a person with significant control on 14 June 2021	View PDF Cessation of Daniel O'neill as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC07	Cessation of Elaine O'neill as a person with significant control on 14 June 2021	View PDF Cessation of Elaine O'neill as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Daniel O'neill as a person with significant control on 14 June 2021	View PDF Notification of Daniel O'neill as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Daniel O'neill as a director on 14 June 2021	View PDF Appointment of Mr Daniel O'neill as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Elaine O'neill as a director on 14 June 2021	View PDF Termination of appointment of Elaine O'neill as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
10 May 2021	TM01	Termination of appointment of James Murphy as a director on 30 December 2020	View PDF Termination of appointment of James Murphy as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 July 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC6338690002	View PDF Alterations to floating charge SC6338690002 - link opens in a new window - 32 pages (32 pages)

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EDISTON (RES) LIMITED

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