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Ediston Hemel Limited

Ediston Hemel Limited is a dissolved company incorporated on 5 March 2013 with the registered office located in Edinburgh, City of Edinburgh. Ediston Hemel Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 July 2017 (8 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
SC444227
Private limited company
Scottish Company
Age
12 years
Incorporated 5 March 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
COWAN & PARTNERS
60 Constitution Street
Leith
Edinburgh
EH6 6RR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • None • Scottish • Lives in Scotland • Born in Nov 1969
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1970
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Mr. 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
Daniel O'Neill and are mutual people.
Active
Edinburgh Living Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Lux. Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Lions Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Daniel O'Neill, Rankin Vallance Laing, 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 (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£114.93K
Increased by £114.93K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £1.34M (+134255700%)
Total Liabilities
-£335.55K
Increased by £335.55K (%)
Net Assets
£1.01M
Increased by £1.01M (+100701100%)
Debt Ratio (%)
25%
Increased by 24.99% (%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 24 Jul 2017
Registered Address Changed
9 Years Ago on 10 Mar 2016
Small Accounts Submitted
9 Years Ago on 8 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 3 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Accounting Period Shortened
10 Years Ago on 18 Feb 2015
Mr Andrew David Mckinlay Appointed
10 Years Ago on 8 Jan 2015
Mr Rankin Laing Appointed
10 Years Ago on 8 Jan 2015
Mr Alastair William Dickie Appointed
10 Years Ago on 8 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 25 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2017
Return of final meeting of voluntary winding up
Submitted on 24 Apr 2017
Registered office address changed from C/O Ediston Properties Ltd 39/1 George Street Edinburgh EH2 2HN to C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 10 March 2016
Submitted on 10 Mar 2016
Resolutions
Submitted on 10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 8 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Sep 2015
Certificate of change of name
Submitted on 5 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Submitted on 5 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 18 Feb 2015
Appointment of Mr Alastair William Dickie as a director on 8 January 2015
Submitted on 29 Jan 2015
Repayment History
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