Menna Overview
Here’s a quick overview of EDISTON LUX. LIMITED 👀 — a Edinburgh based business that started in 2015.
EDISTON LUX. LIMITED
- Company statusactive
- Company NoSC496968
- Age11 years 5 months Incorporated 5 February 2015
- Officers4
Address
1 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
EDISTON LUX. LIMITED is an active company incorporated on 5 February 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 15 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
Change Account Reference Date Company Current Shortened
11 Years Ago on 16 Mar 2015
Incorporation Company
11 Years Ago on 05 Feb 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Rankin | secretary | 05 Feb 2015 | |
| LAING, Rankin Vallance | director | Sep 1969 | 05 Feb 2015 |
| MCKINLAY, Andrew David | director | Aug 1966 | 05 Feb 2015 |
| O'NEILL, Daniel | director | Nov 1969 | 05 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel O'Neill | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of EDISTON LUX. LIMITED 👀 — a Edinburgh based business that started in 2015.