EDISTON HOMES SAUCHIE LIMITED

Company number SC539367

Date	Type	Description	View / Download
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
09 Jul 2019	CS01	Confirmation statement made on 3 July 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)
20 Aug 2018	AD01	Registered office address changed from 39/1 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 20 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
16 Jul 2018	PSC02	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 16 March 2018	(2 pages)
11 Jul 2018	MR01	Registration of charge SC5393670003, created on 4 July 2018	(20 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 200	(8 pages)
20 Apr 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	MR01	Registration of charge SC5393670002, created on 21 March 2018	(7 pages)
19 Mar 2018	MR01	Registration of charge SC5393670001, created on 13 March 2018	(16 pages)
15 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Peter George Brogan as a director on 31 March 2017	(1 page)
19 Jul 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)