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SUMDIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sumdials Limited. The company was founded 26 years ago and was given the registration number SC181845. The firm's registered office is in . You can find them at 477 Gorgie Road, Edinburgh, , . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:SUMDIALS LIMITED
Company Number:SC181845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:477 Gorgie Road, Edinburgh, EH11 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
477 Gorgie Road, Edinburgh, EH11 3AD

Director24 February 2023Active
32/2, Glenlockhart Road, Edinburgh, Scotland, EH14 1BQ

Director21 April 1998Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Secretary31 December 1997Active
2 Hailes Avenue, Edinburgh, EH13 0NA

Secretary21 April 1998Active
477 Gorgie Road, Edinburgh, EH11 3AD

Secretary02 March 2010Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Director31 December 1997Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Director31 December 1997Active
2 Hailes Avenue, Edinburgh, EH13 0NA

Director21 April 1998Active

People with Significant Control

Mr Euan James Macdonald Scott
Notified on:16 January 2024
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:481, Gorgie Road, Edinburgh, Scotland, EH11 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Shona Margaret Scott
Notified on:15 January 2024
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:481 Gorgie Road, Gorgie Road, Edinburgh, Scotland, EH11 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Shaw Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Country of residence:Scotland
Address:2, 2 Hailes Avenue, Edinburgh, Scotland, EH13 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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