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

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Ediston Homes (Auchtermuchty) Limited (Companies House Registration Number SC603092) is a private limited company established on 2018-07-20 originating in Scotland. The enterprise is registered at 1 St. Andrew Square, Edinburgh EH2 2BD. Having undergone a change in 2023-08-09, the previous name this firm used was Ediston Homes (Hogganfield) Ltd. Ediston Homes (Auchtermuchty) Limited is operating under SIC: 41202 - "construction of domestic buildings".

Company details

Name	Ediston Homes (auchtermuchty) Limited
Number	SC603092
Date of Incorporation:	2018/07/20
End of financial year:	31 December
Address:	1 St. Andrew Square, Edinburgh, EH2 2BD
SIC code:	41202 - Construction of domestic buildings

Moving on to the 4 directors that can be found in this particular company, we can name: Neal J. (in the company from 21 June 2022), Rankin L. (appointment date: 20 July 2018), Andrew M. (appointed on 20 July 2018). The official register reports 1 person of significant control - Daniel O., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daniel O.

20 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed ediston homes (hogganfield) LTDcertificate issued on 09/08/23 filed on: 9th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 20, 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 30, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 21, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ediston newcraighall LIMITEDcertificate issued on 20/06/22 filed on: 20th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH03) Report of purchase of own shares filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 31, 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 14, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 st. Andrew Square Edinburgh EH2 2BD. Change occurred on October 3, 2018. Company's previous address: Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland. filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AD01) New registered office address Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD. Change occurred on August 28, 2018. Company's previous address: 39/1 George Street Edinburgh EH2 2HN United Kingdom. filed on: 28th, August 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 1st, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 1, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2018 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on July 20, 2018: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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