This company is commonly known as Sundial Holdings (gilmerton) Limited. The company was founded 30 years ago and was given the registration number SC148685. The firm's registered office is in EDINBURGH. You can find them at 46 Charlotte Square, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUNDIAL HOLDINGS (GILMERTON) LIMITED |
|---|---|---|
| Company Number | : | SC148685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 46 Charlotte Square, Edinburgh, EH2 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Secretary | 31 March 2024 | Active |
| 14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 15 September 2003 | Active |
| 14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Secretary | 30 January 2019 | Active |
| 89 Ravenscroft Street, Edinburgh, EH17 8QS | Secretary | 28 January 1994 | Active |
| 89 Ravenscroft Street, Edinburgh, EH17 8QY | Director | 28 January 1994 | Active |
| 89 Ravenscroft Street, Edinburgh, EH17 8QS | Director | 28 January 1994 | Active |
| Drummerchin, Kippen, Stirling, FK8 3EZ | Director | 15 September 2003 | Active |
| Drumerchin, Kippen, Stirling, Scotland, FK8 3EZ | Director | 15 September 2003 | Active |
| Sundial Holdings Limited | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-15 | Address | Change sail address company with old address new address. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Address | Change sail address company with old address new address. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.