Companies House does not verify the accuracy of the information filed

EDISTON HOMES (AUCHTERMUCHTY) LIMITED

Company number SC603092

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CERTNM	Company name changed ediston homes (hogganfield) LTD\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed ediston homes (hogganfield) LTD\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM02	Termination of appointment of Neelum Khalid Yousaf as a secretary on 20 January 2023	View PDF Termination of appointment of Neelum Khalid Yousaf as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Neal Jamieson as a director on 21 June 2022	View PDF Appointment of Mr Neal Jamieson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CERTNM	Company name changed ediston newcraighall LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed ediston newcraighall LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 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)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 39/1 George Street Edinburgh EH2 2HN United Kingdom to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018	View PDF Registered office address changed from 39/1 George Street Edinburgh EH2 2HN United Kingdom to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EDISTON HOMES (AUCHTERMUCHTY) LIMITED

Filter by category