Ediston Chesser Limited in Edinburgh, EH3 8EX

Description

Data updated on: 20-05-2021

This business was registered in Edinburgh registered with number: SC382889. It was established in 2010. The main office of this company was situated at Atria One 144 Morrison Street. The zip code for this location is EH3 8EX. The firm was dissolved in 2021, meaning it had been in business for 11 years. The registered name transformation from Ediston (glasgow) to Ediston Chesser Limited took place on 2015/03/23.

Alastair D., Rankin L., Andrew M. and Daniel O. were registered as the firm's directors and were running the company from 2015 to 2021.

Executives who controlled the firm include: Daniel O. had substantial control or influence over the company owned over 3/4 of company shares. Alastair D. had substantial control or influence over the company. Rankin L. had substantial control or influence over the company.

Previous company's names
Ediston Chesser Limited 2015-03-23
Ediston (glasgow) Limited 2010-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1	1	61 580

Balance Sheet
Cash Bank On Hand						225 945	292 025	184 801
Current Assets					84 559	1 125 630	947 510	959 739
Debtors					31 552	899 685	655 486	774 938
Net Assets Liabilities						912 820	940 832	956 147
Other Debtors						899 685	655 486
Cash Bank In Hand					53 007
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	61 580

Capital & Reserves
Called Up Share Capital				1	1 000
Profit Loss Account Reserve					60 580
Shareholder Funds	1	1	1	1	61 580

Other Financial Data
Administrative Expenses						11 535	465
Balances Amounts Owed By Related Parties							500 000	500 000
Creditors						212 810	6 678	3 592
Gross Profit Loss						1 071 901
Net Current Assets Liabilities					60 580	912 820	940 832	956 147
Operating Profit Loss						1 060 366	-465
Other Interest Receivable Similar Income Finance Income						3 684	35 156
Profit Loss						851 240	28 013
Profit Loss On Ordinary Activities Before Tax						1 064 050	34 691
Taxation Social Security Payable						212 810	6 678
Tax Tax Credit On Profit Or Loss On Ordinary Activities						212 810	6 678
Total Assets Less Current Liabilities				1	61 580	912 820	940 833	956 147
Turnover Revenue						1 071 901
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1 000
Creditors Due Within One Year					23 979
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Alastair D.

Role: Director

Appointed: 08 January 2015

Latest update: 4 August 2023

Rankin L.

Role: Director

Appointed: 08 January 2015

Latest update: 4 August 2023

Andrew M.

Role: Director

Appointed: 08 January 2015

Latest update: 4 August 2023

Daniel O.

Role: Director

Appointed: 30 July 2010

Latest update: 4 August 2023

People with significant control

Daniel O.

Notified on 30 July 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Alastair D.

Notified on 30 July 2016

Nature of control:

substantial control or influence

Rankin L.

Notified on 30 July 2016

Nature of control:

substantial control or influence

Andrew M.

Notified on 30 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	13 August 2019
Confirmation statement last made up date	30 July 2018

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	1 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 23 April 2014
Date Approval Accounts	23 April 2014

Ediston Chesser Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alastair D.

Rankin L.

Andrew M.

Daniel O.

People with significant control

Daniel O.

Alastair D.

Rankin L.

Andrew M.

Accounts Documents

Company filings

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