EDISTON HOMES LIMITED
EDINBURGH CHESSER DEVELOPMENTS LTD NCV (CHESSER) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC464356
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 39/1 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge SC4643560006, created on 14 December 2016; Confirmation statement made on 22 November 2016 with updates; Registration of charge SC4643560005, created on 1 July 2016. The most likely internet sites of EDISTON HOMES LIMITED are www.edistonhomes.co.uk, and www.ediston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ediston Homes Limited is a Private Limited Company. The company registration number is SC464356. Ediston Homes Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Ediston Homes Limited is 39 1 George Street Edinburgh Eh2 2hn. . LAING, Rankin Vallance is a Secretary of the company. BROGAN, Peter George is a Director of the company. LAING, Rankin Vallance is a Director of the company. MCKINLAY, Andrew David is a Director of the company. MILLAR, Robert Brandon is a Director of the company. O'DONNELL, Harry Joseph is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAING, Rankin Vallance
Appointed Date: 01 October 2015
Director
BROGAN, Peter George
Appointed Date: 29 October 2015
64 years old
Director
LAING, Rankin Vallance
Appointed Date: 27 July 2015
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 27 July 2015
59 years old
Director
MILLAR, Robert Brandon
Appointed Date: 22 November 2013
75 years old
Director
O'DONNELL, Harry Joseph
Appointed Date: 22 November 2013
71 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2015
Appointed Date: 22 November 2013

Persons With Significant Control

Ediston Residential Investment Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDISTON HOMES LIMITED Events

15 Dec 2016
Registration of charge SC4643560006, created on 14 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jul 2016
Registration of charge SC4643560005, created on 1 July 2016
07 Jul 2016
Registration of charge SC4643560004, created on 1 July 2016
01 Jul 2016
Registration of charge SC4643560003, created on 24 June 2016
...
... and 12 more events
29 Jul 2015
Appointment of Mr Rankin Vallance Laing as a director on 27 July 2015
17 Feb 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
17 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
03 Sep 2014
Company name changed ncv (chesser) LIMITED\certificate issued on 03/09/14
  • CONNOT ‐ Change of name notice
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 2

EDISTON HOMES LIMITED Charges

14 December 2016
Charge code SC46 4356 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that area of ground at the old fruitmarket…
1 July 2016
Charge code SC46 4356 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that area of ground at the old fruitmarket…
1 July 2016
Charge code SC46 4356 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the area of ground at the old fruitmarket…
24 June 2016
Charge code SC46 4356 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2016
Charge code SC46 4356 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
24 June 2016
Charge code SC46 4356 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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