EDISTON HEMEL LIMITED
Company is dissolved
General Information
NAME
EDISTON HEMEL LIMITED
COMPANY NUMBER
SC444227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/04/2013
05/03/2015
JUMP NEWCO LIMITED
View all previous names
EDINBURGH
EH6 6RR
60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 11/11/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 30/07/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
Credit Risk Overview
Want to learn more about EDISTON HEMEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISTON HEMEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISTON HEMEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 14 Past: 45 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 25 Past: 11 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 21 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 11/11/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 30/07/2024 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 25/05/2023 | New Board Member Alastair William Dickie (919452090) Appointed |
| 03/12/2019 | New Board Member Alastair William Dickie (919452090) Appointed |
| 03/12/2019 | New Company Secretary Daniel O'Neill (909414674) Appointed |
| 03/12/2019 | New Board Member Rankin Vallance Laing (918557135) Appointed |
| 03/12/2019 | New Board Member Andrew David McKinlay (908654531) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 14/03/2016 | New Accounts filed |
| 10/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Alastair William Dickie (919452090) Appointed |
| 09/02/2015 | Alastair William Dickie (919452943) has left the board |
| 02/02/2015 | New Board Member Andrew David McKinlay (908654531) Appointed |
| 02/02/2015 | New Board Member Rankin Laing (918557135) Appointed |
| 02/02/2015 | New Board Member Alastair William Dickie (919452943) Appointed |
| 02/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | DM COMPANY SERVICES LIMITED (917633621) has left the board |
| 10/04/2014 | New Company Secretary Daniel O'Neill (918669850) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 26/04/2013 | New Board Member Daniel O'Neill (909414674) Appointed |
| 26/04/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 24/04/2013 | Change in Reg. Office |
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