EDISTON INTERNATIONAL HOLDINGS LIMITED
EDINBURGH DMWS 797 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN
Company number SC308946
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 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 fifty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of EDISTON INTERNATIONAL HOLDINGS LIMITED are www.edistoninternationalholdings.co.uk, and www.ediston-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ediston International Holdings Limited is a Private Limited Company. The company registration number is SC308946. Ediston International Holdings Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Ediston International Holdings Limited is 39 George Street Edinburgh Eh2 2hn. . LAING, Rankin is a Secretary of the company. 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. Secretary BARRETT, Kenneth John has been resigned. Secretary O'NEILL, Daniel has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BARRETT, Kenneth John has been resigned. Director HILL, William Anthony has been resigned. Director TURNER, Neil James Kenward has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAING, Rankin
Appointed Date: 08 January 2015
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: 13 March 2007
56 years old

Resigned Directors

Secretary
BARRETT, Kenneth John
Resigned: 10 June 2009
Appointed Date: 13 March 2007
Secretary
O'NEILL, Daniel
Resigned: 08 January 2015
Appointed Date: 10 June 2009
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 March 2007
Appointed Date: 21 September 2006
Director
BARRETT, Kenneth John
Resigned: 10 June 2009
Appointed Date: 13 March 2007
57 years old
Director
HILL, William Anthony
Resigned: 15 November 2013
Appointed Date: 28 March 2007
65 years old
Director
TURNER, Neil James Kenward
Resigned: 22 January 2014
Appointed Date: 15 November 2013
57 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 13 March 2007
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Daniel O'Neill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDISTON INTERNATIONAL HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,505,000
14 Sep 2015
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 39 George Street Edinburgh EH2 2HN on 14 September 2015
...
... and 41 more events
03 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006
Incorporation

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