EDISTON LUX. LIMITED
EDINBURGH

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

Company number SC496968
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 39/1 GEORGE STREET, EDINBURGH, SCOTLAND, 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 five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of EDISTON LUX. LIMITED are www.edistonlux.co.uk, and www.ediston-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ediston Lux Limited is a Private Limited Company. The company registration number is SC496968. Ediston Lux Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Ediston Lux Limited is 39 1 George Street Edinburgh Scotland 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. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAING, Rankin
Appointed Date: 05 February 2015
Director
DICKIE, Alastair William
Appointed Date: 05 February 2015
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 05 February 2015
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 05 February 2015
59 years old
Director
O'NEILL, Daniel
Appointed Date: 05 February 2015
56 years old

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 LUX. LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
16 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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