EDISTON HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC464356

Incorporation date

22/11/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

14/02/2025

Final Gazette dissolved following liquidation

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14/11/2024

Final account prior to dissolution in MVL (final account attached)

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22/05/2024

Satisfaction of charge SC4643560002 in full

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22/05/2024

Satisfaction of charge SC4643560001 in full

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22/05/2024

Satisfaction of charge SC4643560003 in full

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22/05/2024

Satisfaction of charge SC4643560004 in full

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22/05/2024

Satisfaction of charge SC4643560005 in full

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02/02/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/11/2023

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 2023-11-23

View PDF (2 pages)

17/11/2023

Resolutions

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

03/10/2018

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 2018-10-03

View PDF (1 pages)

28/08/2018

Registered office address changed from 39/1 George Street Edinburgh EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 2018-08-28

View PDF (1 pages)

05/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

07/02/2018

Satisfaction of charge SC4643560006 in full

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

23/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

13/04/2017

Termination of appointment of Peter George Brogan as a director on 2017-03-31

View PDF (1 pages)

15/12/2016

Registration of charge SC4643560006, created on 2016-12-14

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

07/07/2016

Registration of charge SC4643560005, created on 2016-07-01

View PDF (8 pages)

07/07/2016

Registration of charge SC4643560004, created on 2016-07-01

View PDF (8 pages)

01/07/2016

Registration of charge SC4643560003, created on 2016-06-24

View PDF (13 pages)

30/06/2016

Registration of charge SC4643560001, created on 2016-06-24

View PDF (27 pages)

30/06/2016

Registration of charge SC4643560002, created on 2016-06-24

View PDF (16 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/02/2016

Appointment of Mr Rankin Vallance Laing as a secretary on 2015-10-01

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

04/11/2015

Appointment of Mr Peter George Brogan as a director on 2015-10-29

View PDF (2 pages)

19/08/2015

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2015-08-18

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/08/2015

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 39/1 George Street Edinburgh EH2 2HN on 2015-08-04

View PDF (1 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

29/07/2015

Certificate of change of name

View PDF (3 pages)

29/07/2015

Appointment of Mr Andrew David Mckinlay as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Appointment of Mr Rankin Vallance Laing as a director on 2015-07-27

View PDF (2 pages)

17/02/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

17/02/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

03/09/2014

Certificate of change of name

View PDF (3 pages)

22/11/2013

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/02/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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Category:

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

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Support activities for crop production

Comp. code:

13411406

Reg. date:

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Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About EDISTON HOMES LIMITED

EDISTON HOMES LIMITED is an(a) Dissolved company incorporated on 22/11/2013 with the registered office located at C/O Middlebrooks, 14-18 Hill Street, Edinburgh EH2 3JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISTON HOMES LIMITED?

EDISTON HOMES LIMITED is currently Dissolved. It was registered on 22/11/2013 and dissolved on 14/02/2025.

Where is EDISTON HOMES LIMITED located?

EDISTON HOMES LIMITED is registered at C/O Middlebrooks, 14-18 Hill Street, Edinburgh EH2 3JZ.

What does EDISTON HOMES LIMITED do?

EDISTON HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDISTON HOMES LIMITED?

The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.