EDISTON RESIDENTIAL INVESTMENT LIMITED
EDINBURGH EDISTON FRUITMARKET LIMITED

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

Company number SC512309
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 39/1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 3 August 2016 with updates; Company name changed ediston fruitmarket LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of EDISTON RESIDENTIAL INVESTMENT LIMITED are www.edistonresidentialinvestment.co.uk, and www.ediston-residential-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ediston Residential Investment Limited is a Private Limited Company. The company registration number is SC512309. Ediston Residential Investment Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Ediston Residential Investment Limited is 39 1 George Street Edinburgh United Kingdom 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 "Construction of domestic buildings".


Current Directors

Director
DICKIE, Alastair William
Appointed Date: 04 August 2015
55 years old

Director
LAING, Rankin Vallance
Appointed Date: 04 August 2015
56 years old

Director
MCKINLAY, Andrew David
Appointed Date: 04 August 2015
59 years old

Director
O'NEILL, Daniel
Appointed Date: 04 August 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

Mr Andrew David Mckinlay
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Rankin Vallance Laing
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Alastair William Dickie
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

EDISTON RESIDENTIAL INVESTMENT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Feb 2016
Company name changed ediston fruitmarket LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26

06 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted