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Ediston Robroyston Retail Park Limited

Ediston Robroyston Retail Park Limited is a dissolved company incorporated on 24 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Ediston Robroyston Retail Park Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 March 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC441138
Private limited company
Scottish Company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Chartered Surveyor
Director • British • Lives in Scotland • Born in Aug 1970
Director • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • Scottish • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Daniel O'Neill and Mr. Alastair William Dickie are mutual people.
Active
Ediston SPF GP Limited
Daniel O'Neill is a mutual person.
Active
Ediston Investment Services Limited
Daniel O'Neill is a mutual person.
Active
Celtic Deal No 2 Limited
Daniel O'Neill is a mutual person.
Active
Edinburgh Living Limited
Daniel O'Neill is a mutual person.
Active
Ediston Lux. Limited
Daniel O'Neill is a mutual person.
Active
Ediston Lions Limited
Daniel O'Neill is a mutual person.
Active
Ediston Homes (Balgonie) Limited
Daniel O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£522
Decreased by £68.38K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£970.46K
Decreased by £124.01K (-11%)
Total Liabilities
-£6.87K
Decreased by £150.83K (-96%)
Net Assets
£963.59K
Increased by £26.81K (+3%)
Debt Ratio (%)
1%
Decreased by 13.7% (-95%)
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
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Abridged Accounts Submitted
6 Years Ago on 15 Jan 2019
Registered Address Changed
6 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 28 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
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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
Confirmation statement made on 24 January 2019 with no updates
Submitted on 25 Jan 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 15 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
Unaudited abridged accounts made up to 31 December 2017
Submitted on 28 Aug 2018
Repayment History
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