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EDISTON INTERNATIONAL HOLDINGS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC308946
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- DICKIE, Alastair William
- LAING, Rankin Vallance
- MCKINLAY, Andrew David
- O'NEILL, Daniel
- Company secretaries
- LAING, Rankin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Dissolved on
- 2021-03-14
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Daniel O'Neill
- -
- -
- Mr Daniel O'Neill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWS 797 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-21
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EDISTON INTERNATIONAL HOLDINGS LIMITED Company Description
- EDISTON INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC308946. Its current trading status is "closed". It was registered 2006-09-21. It was previously called DMWS 797 LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Atria One .
Get EDISTON INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ediston International Holdings Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-14) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-12-14) - LIQ13(Scot)
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-02-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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resolution (2019-02-04) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-02-04) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-07) - AA
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confirmation-statement-with-updates (2018-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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confirmation-statement-with-updates (2017-08-02) - CS01
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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accounts-with-accounts-type-group (2017-09-23) - AA
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legacy (2017-10-05) - CS01
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confirmation-statement-with-updates (2017-09-01) - CS01
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legacy (2017-10-23) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-20) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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accounts-with-accounts-type-group (2015-10-02) - AA
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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auditors-resignation-company (2014-10-20) - AUD
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accounts-with-accounts-type-group (2014-10-02) - AA
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termination-director-company-with-name (2014-02-07) - TM01
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capital-cancellation-shares (2014-02-07) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-group (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-group (2011-10-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-group (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-04) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 123
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legacy (2007-05-03) - 88(2)R
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legacy (2007-05-03) - 88(3)
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legacy (2007-10-18) - 363a
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legacy (2007-05-03) - 288a
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legacy (2007-05-04) - 288a
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certificate-change-of-name-company (2007-05-14) - CERTNM
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legacy (2007-05-21) - 288b
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legacy (2007-10-18) - 287
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legacy (2007-11-16) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-09-21) - NEWINC