Ediston Lux. Limited in EDINBURGH - EH2 2BD

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Ediston Lux. Limited EDINBURGH

Ediston Lux started in year 2015 as Private Limited Company with registration number SC496968. The Ediston Lux company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at 1 St. Andrew Square. Postal code: EH2 2BD.

At present there are 3 directors in the the firm, namely Rankin L., Andrew M. and Daniel O.. In addition one secretary - Rankin L. - is with the company. As of 10 May 2024, there was 1 ex director - Alastair D.. There were no ex secretaries.

Ediston Lux. Limited Address / Contact

Office Address	1 St. Andrew Square
Town	Edinburgh
Post code	EH2 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC496968
Date of Incorporation	Thu, 5th Feb 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Rankin L.

Position: Director

Appointed: 05 February 2015

Andrew M.

Position: Director

Appointed: 05 February 2015

Daniel O.

Position: Director

Appointed: 05 February 2015

Rankin L.

Position: Secretary

Appointed: 05 February 2015

Alastair D.

Position: Director

Appointed: 05 February 2015

Resigned: 11 March 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Daniel O. This PSC and has 75,01-100% shares.

Daniel O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 766

Balance Sheet
Cash Bank On Hand		12 994	10 112	33 187	16 999	37 008	125 510	245
Current Assets	407 043	426 772	442 549	711 631	733 497	779 349	722 800	669 232
Debtors	407 043	413 778	432 437	678 444	716 498	742 341	597 290	668 987
Net Assets Liabilities	4 766	16 292	27 121	35 875	43 432	70 159	7 821	-7 790
Other Debtors	408 043	413 778	432 437
Net Assets Liabilities Including Pension Asset Liability	4 766

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	3 766
Shareholder Funds	4 766

Other
Average Number Employees During Period				4	4	4	3	3
Balances Amounts Owed To Related Parties	402 336	407 599
Creditors	403 277	410 480	415 428	675 756	690 065	709 190	714 979	677 022
Interest Payable Similar Charges Finance Costs	2 336	5 262	5 248
Net Current Assets Liabilities	3 766	16 292	27 121	35 875	43 432	70 159	7 821	-7 790
Other Creditors	402 336	407 599	412 846
Other Interest Receivable Similar Income Finance Income	7 043	19 669	18 659
Profit Loss	3 766	11 526	10 829
Profit Loss On Ordinary Activities Before Tax	4 707	14 407	13 411
Taxation Social Security Payable	941	2 881	2 582
Tax Tax Credit On Profit Or Loss On Ordinary Activities	941	2 881	2 582
Total Assets Less Current Liabilities	4 766	16 292	27 121	35 875	43 432	70 159	7 821	-7 790
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000
Creditors Due Within One Year	403 277
Amount Specific Advance Or Credit Directors	75

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Thu, 11th Mar 2021 - the day director's appointment was terminated filed on: 29th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 3rd Oct 2018. New Address: 1 st. Andrew Square Edinburgh EH2 2BD. Previous address: Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland filed on: 3rd, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (11 pages)
AD01	Address change date: Mon, 20th Aug 2018. New Address: Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD. Previous address: 39/1 George Street Edinburgh EH2 2HN Scotland filed on: 20th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 16th, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2015	incorporation	Free Download (10 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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