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SUNDIAL CS LIMITED

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

This company is commonly known as Sundial Cs Limited. The company was founded 11 years ago and was given the registration number SC441472. The firm's registered office is in EDINBURGH. You can find them at 46 Charlotte Square, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNDIAL CS LIMITED
Company Number:SC441472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Charlotte Square, Edinburgh, EH2 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ

Secretary30 January 2019Active
14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ

Director29 January 2013Active
89, Ravenscroft Street, Edinburgh, United Kingdom, EH17 8QS

Secretary29 January 2013Active
89, Ravenscroft Street, Edinburgh, Scotland, EH17 8QS

Director17 July 2013Active

People with Significant Control

Sundial Holdings (Gilmerton) Limited
Notified on:03 February 2021
Status:Active
Country of residence:Scotland
Address:46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William John Gray Muir
Notified on:16 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-15Address

Change sail address company with old address new address.

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2024-01-15Address

Move registers to registered office company with new address.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-01-31Address

Change sail address company with old address new address.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Officers

Termination secretary company with name termination date.

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2019-01-31Officers

Appoint person secretary company with name date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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