SUNDIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUNDIAL HOLDINGS LIMITED
COMPANY NUMBER
SC336540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2008
(16 years and 11 months old)
WEBSITE
www.sundialproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2008
24/04/2009
YORK PLACE (NO.473) LIMITED
EDINBURGH
EH2 3JP
Telephone: 01312200015
TPS: No
14-18 Hill Street
Edinburgh
Midlothian
EH2 3JZ
Telephone: 2200015
9 Hill Street
EDINBURGH
EH2 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL HOLDINGS (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL CS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484088) has left the board |
| 04/04/2024 | New Company Secretary William John Gray Muir (932129041) Appointed |
Credit Risk Overview
Want to learn more about SUNDIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2008 - Present (16 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 04/02/2013 - Present (11 years and 10 months) Secretary: 25/02/2008 - Present (16 years and 10 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL HOLDINGS (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL CS LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARC18 LIMITED | Company is dissolved | View Report |
| RW LEITH LIMITED | Active - Accounts Filed | View Report |
| SUB18 LTD | Company is dissolved | View Report |
| SUNDIAL (DRUMSHEUGH) LIMITED | Active - Accounts Filed | View Report |
| YOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484088) has left the board |
| 04/04/2024 | New Company Secretary William John Gray Muir (932129041) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/02/2019 | Andrew Gray Muir (908726474) has left the board |
| 04/02/2019 | New Company Secretary David Campbell Coombs (925484088) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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