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EDISTON (RES) LIMITED

Company number SC633869

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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)
14 Aug 2019	466(Scot)	Alterations to floating charge SC6338690001	View PDF Alterations to floating charge SC6338690001 - link opens in a new window - 33 pages (33 pages)
13 Aug 2019	MR01	Registration of charge SC6338690003, created on 2 August 2019	View PDF Registration of charge SC6338690003, created on 2 August 2019 - link opens in a new window - 18 pages (18 pages)
12 Aug 2019	AP01	Appointment of Mr James Murphy as a director on 2 August 2019	View PDF Appointment of Mr James Murphy as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR01	Registration of charge SC6338690002, created on 2 August 2019	View PDF Registration of charge SC6338690002, created on 2 August 2019 - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	MR01	Registration of charge SC6338690001, created on 2 August 2019	View PDF Registration of charge SC6338690001, created on 2 August 2019 - link opens in a new window - 15 pages (15 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	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)
11 Jul 2019	TM01	Termination of appointment of Daniel O'neill as a director on 11 July 2019	View PDF Termination of appointment of Daniel O'neill as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Daniel O'neill as a person with significant control on 11 July 2019	View PDF Cessation of Daniel O'neill as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr Alastair William Dickie as a director on 11 July 2019	View PDF Appointment of Mr Alastair William Dickie as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mrs Elaine O'neill as a director on 11 July 2019	View PDF Appointment of Mrs Elaine O'neill as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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