EDISTON CHESSER LIMITED
EDINBURGH EDISTON (GLASGOW) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN
Company number SC382889
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 1ST FLOOR, 39 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 . The most likely internet sites of EDISTON CHESSER LIMITED are www.edistonchesser.co.uk, and www.ediston-chesser.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ediston Chesser Limited is a Private Limited Company. The company registration number is SC382889. Ediston Chesser Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Ediston Chesser Limited is 1st Floor 39 George Street Edinburgh Eh2 2hn. . DICKIE, Alastair William is a Director of the company. LAING, Rankin Vallance is a Director of the company. MCKINLAY, Andrew David is a Director of the company. O'NEILL, Daniel is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DICKIE, Alastair William
Appointed Date: 08 January 2015
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 08 January 2015
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 08 January 2015
59 years old
Director
O'NEILL, Daniel
Appointed Date: 30 July 2010
56 years old

Persons With Significant Control

Mr Daniel O'Neill
Notified on: 30 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Rankin Vallance Laing
Notified on: 30 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew David Mckinlay
Notified on: 30 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Alastair William Dickie
Notified on: 30 July 2016
55 years old
Nature of control: Has significant influence or control

EDISTON CHESSER LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
01 Apr 2015
Accounts for a dormant company made up to 31 July 2014
23 Mar 2015
Company name changed ediston (glasgow) LIMITED\certificate issued on 23/03/15
  • CONNOT ‐ Change of name notice
...
... and 10 more events
18 Apr 2013
Accounts for a dormant company made up to 31 July 2012
14 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
05 Apr 2012
Accounts for a dormant company made up to 31 July 2011
10 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2010
Incorporation

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