Ediston Homes (paisley) Limited. net worth, address, company information. Free

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Ediston Homes (Paisley) Limited (registration number SC543012) is a private limited company created on 2016-08-17 in Scotland. This company is registered at 1 St. Andrew Square, Edinburgh EH2 2BD. Having undergone a change in 2019-02-14, the previous name this business used was Ediston Homes Development and Construction Management Limited. Ediston Homes (Paisley) Limited operates SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Ediston Homes (paisley) Limited
Number	SC543012
Date of Incorporation:	Wed, 17th Aug 2016
End of financial year:	31 December
Address:	1 St. Andrew Square, Edinburgh, EH2 2BD
SIC code:	41202 - Construction of domestic buildings

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Neal J. (appointed on 17 November 2021), Antonia G. (appointment date: 17 November 2021), Rankin L. (appointed on 17 August 2016). The official register indexes 7 persons of significant control, namely: Daniel O. has 1/2 or less of shares, Ediston Residential Investment Limited can be reached at George Street, EH2 2HN Edinburgh. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Rankin L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,000	1,019	23,116	60,809	1,128,017
Total Assets Less Current Liabilities	1,000	899	740	437	-777

People with significant control

Daniel O.

30 September 2018

Nature of control:	25-50% shares

Ediston Residential Investment Limited

17 August 2016 - 30 September 2018

Address	39/1 George Street, Edinburgh, EH2 2HN, Scotland
Legal authority	Limited Company
Legal form	Companies Act
Country registered	Scotland
Place registered	Companies House
Registration number	Sc512309
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Rankin L.

17 August 2016 - 30 September 2018

Nature of control:	significiant influence or control

Andrew M.

17 August 2016 - 30 September 2018

Nature of control:	significiant influence or control

Robert M.

17 August 2016 - 13 February 2018

Nature of control:	significiant influence or control

Harry O.

17 August 2016 - 13 February 2018

Nature of control:	significiant influence or control

Peter B.

17 August 2016 - 31 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/23 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/23 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/01/23 filed on: 23rd, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/11/18 filed on: 29th, November 2022 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge SC5430120003, created on 2022/05/06 filed on: 12th, May 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC5430120002, created on 2022/04/29 filed on: 10th, May 2022 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC5430120001, created on 2022/04/29 filed on: 10th, May 2022 \| mortgage	Free Download (17 pages)
(PSC04) Change to a person with significant control 2021/11/17 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 5500.00 GBP is the capital in company's statement on 2021/11/17 filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/11/18 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/11/17. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/17 filed on: 17th, November 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2021/11/17 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/17. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/14 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/12/12 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/14 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/09/30 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/09/30 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/09/30 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/09/30 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland on 2018/10/03 to 1 st. Andrew Square Edinburgh EH2 2BD filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 39/1 George Street Edinburgh EH2 2HN Scotland on 2018/08/24 to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD filed on: 24th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/15 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/02/13 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/13 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/02/13. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/13. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/13 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/13 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/08/22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/16 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/08/31 filed on: 22nd, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, August 2016 \| incorporation	Free Download

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