This company is commonly known as Sundial Holdings Limited. The company was founded 16 years ago and was given the registration number SC336540. The firm's registered office is in EDINBURGH. You can find them at 46 Charlotte Square, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SUNDIAL HOLDINGS LIMITED |
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Company Number | : | SC336540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2008 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 46 Charlotte Square, Edinburgh, EH2 4HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ | Secretary | 31 March 2024 | Active |
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ | Director | 18 February 2008 | Active |
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ | Secretary | 30 January 2019 | Active |
89 Ravenscroft Street, Edinburgh, EH17 8QS | Secretary | 25 February 2008 | Active |
30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 22 January 2008 | Active |
89, Ravenscroft Street, Edinburgh, Scotland, EH17 8QS | Director | 04 February 2013 | Active |
30/31 Queen Street, Edinburgh, EH2 1JX | Corporate Director | 22 January 2008 | Active |
Mr William John Gray Muir | ||
Notified on | : | 16 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9, Hill Street, Edinburgh, Scotland, EH2 3JP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-02 | Officers | Appoint person secretary company with name date. | Download |
2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | 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 secretary company with name termination date. | Download |
2019-01-31 | Officers | Appoint person secretary company with name date. | Download |
2019-01-29 | 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 |
2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
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