About

Registered Number: SC464356
Date of Incorporation: 22/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 1 St. Andrew Square, Edinburgh, EH2 2BD,

 

Ediston Homes Ltd was setup in 2013, it has a status of "Active". This company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAING, Rankin Vallance 01 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 14 February 2019
SH01 - Return of Allotment of shares 14 February 2019
CS01 - N/A 03 December 2018
AD01 - Change of registered office address 03 October 2018
AD01 - Change of registered office address 28 August 2018
AA - Annual Accounts 05 June 2018
MR04 - N/A 07 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 23 September 2017
TM01 - Termination of appointment of director 13 April 2017
MR01 - N/A 15 December 2016
CS01 - N/A 22 November 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
MR01 - N/A 01 July 2016
MR01 - N/A 30 June 2016
MR01 - N/A 30 June 2016
AA - Annual Accounts 28 June 2016
AP03 - Appointment of secretary 12 February 2016
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 04 November 2015
TM02 - Termination of appointment of secretary 19 August 2015
AA - Annual Accounts 19 August 2015
AD01 - Change of registered office address 04 August 2015
SH01 - Return of Allotment of shares 04 August 2015
CERTNM - Change of name certificate 29 July 2015
AP01 - Appointment of director 29 July 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 17 February 2015
AA01 - Change of accounting reference date 17 February 2015
CERTNM - Change of name certificate 03 September 2014
NEWINC - New incorporation documents 22 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Fully Satisfied

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.