EDISTON CHESSER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 04/02/194 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, 1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND |
| 04/02/194 February 2019 | SAIL ADDRESS CREATED |
| 16/01/1916 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM, EDISTON REAL ESTATE 1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM, 1ST FLOOR, 39 GEORGE STREET, EDINBURGH, EH2 2HN |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/03/1523 March 2015 | CHANGE OF NAME 08/01/2015 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED EDISTON (GLASGOW) LIMITED CERTIFICATE ISSUED ON 23/03/15 |
| 17/02/1517 February 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR RANKIN LAING |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ANDREW DAVID MCKINLAY |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE |
| 29/01/1529 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 11/09/1411 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 44 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, UNITED KINGDOM |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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