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Ediston Chesser Limited

Ediston Chesser Limited is a dissolved company incorporated on 30 July 2010 with the registered office located in Edinburgh, City of Edinburgh. Ediston Chesser Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 March 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC382889
Private limited company
Scottish Company
Age
15 years
Incorporated 30 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
01312255599
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Chartered Surveyor
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1970
Mr Rankin Vallance Laing
PSC • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Alastair William Dickie, Rankin Vallance Laing, and 2 more are mutual people.
Active
Ediston Investment Services Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston SPF GP Limited
Rankin Vallance Laing and Daniel O'Neill are mutual people.
Active
Edinburgh Living Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lux. Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lions Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£184.8K
Decreased by £107.22K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£959.74K
Increased by £12.23K (+1%)
Total Liabilities
-£3.59K
Decreased by £3.09K (-46%)
Net Assets
£956.15K
Increased by £15.32K (+2%)
Debt Ratio (%)
0%
Decreased by 0.33% (-47%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Mar 2021
Registered Address Changed
6 Years Ago on 4 Feb 2019
Inspection Address Changed
6 Years Ago on 4 Feb 2019
Registers Moved To Inspection Address
6 Years Ago on 4 Feb 2019
Abridged Accounts Submitted
6 Years Ago on 16 Jan 2019
Registered Address Changed
7 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Full Accounts Submitted
7 Years Ago on 1 May 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2021
Submitted on 14 Dec 2020
Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD
Submitted on 4 Feb 2019
Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD
Submitted on 4 Feb 2019
Registered office address changed from , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 February 2019
Submitted on 4 Feb 2019
Resolutions
Submitted on 4 Feb 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 16 Jan 2019
Registered office address changed from , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 October 2018
Submitted on 3 Oct 2018
Registered office address changed from , 1st Floor, 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 August 2018
Submitted on 28 Aug 2018
Confirmation statement made on 30 July 2018 with no updates
Submitted on 1 Aug 2018
Repayment History
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