Company information:
Ediston (Res) Limited (No: SC633869)
Address: 1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
Status: Active
Incorporated: 19-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: RANKIN VALLANCE LAING ( DOB: Sep-1969 From: Jun-2019 )
Current Director: ANDREW DAVID MCKINLAY ( DOB: Aug-1966 From: Jun-2019 )
Current Director: JAMES MURPHY ( DOB: May-1955 From: Aug-2019 )
Current Director: DANIEL O'NEILL ( DOB: Nov-1969 From: Jun-2021 )
Current Director: DANIEL O'NEILL ( DOB: Nov-1969 From: Jun-2021 )
Resigned Director: ALASTAIR WILLIAM DICKIE ( DOB: Aug-1970 From: Jul-2019 To: Aug-2021 )
Resigned Director: ELAINE O'NEILL ( DOB: Jun-1969 From: Jul-2019 To: Jun-2021 )
Resigned Director: DANIEL O'NEILL ( DOB: Nov-1969 From: Jun-2019 To: Jul-2019 )
Persons of Significant Control:
Mrs Elaine O'Neill, 1 St. Andrew Square, Edinburgh, EH2 2BD, Scotland: Ownership of shares – 75% or more (Notified: 2019-07-11, Ceased: 2022-08-16)
Mrs Elaine O'Neill, 1 St. Andrew Square, Edinburgh, EH2 2BD, Scotland: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-11, Ceased: 2021-06-14)
Daniel O'Neill, 1 St. Andrew Square, Edinburgh, EH2 2BD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-19, Ceased: 2019-07-11)
Mr Daniel O'Neill, 1 St. Andrew Square, Edinburgh, EH2 2BD, Scotland: Ownership of shares – 75% or more (Notified: 2021-06-14, Ceased: 2021-06-14)
Company Accounts Summary (£)
| Item | 2019-07-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,000 | -1,039,998 | 1000.0,-1039998.0 |
| Total assets less current liabilities | 1,000 | -946,859 | 1000.0,-946859.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | -946,859 | 1000.0,-946859.0 |
| Equity / share capital and reserves | 1,000 | -946,859 | 1000.0,-946859.0 |