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SUNDIAL HOLDINGS (GILMERTON) LIMITED - 9 Hill Street, Edinburgh, EH2 3JP, Scotland, United Kingdom
Company Information
- Company registration number
- SC148685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Hill Street
- Edinburgh
- EH2 3JP
- Scotland 9 Hill Street, Edinburgh, EH2 3JP, Scotland UK
Management
- Managing Directors
- GRAY MUIR, William John
- Company secretaries
- GRAY MUIR, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-28
- Age Of Company 1994-01-28 30 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr William John Gray Muir
- Sundial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNDIAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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SUNDIAL HOLDINGS (GILMERTON) LIMITED Company Description
- SUNDIAL HOLDINGS (GILMERTON) LIMITED is a ltd registered in United Kingdom with the Company reg no SC148685. Its current trading status is "live". It was registered 1994-01-28. It was previously called SUNDIAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 9 Hill Street .
Get SUNDIAL HOLDINGS (GILMERTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sundial Holdings (Gilmerton) Limited - 9 Hill Street, Edinburgh, EH2 3JP, Scotland, United Kingdom
- 1994-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc148685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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change-sail-address-company-with-old-address-new-address (2024-01-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2024-01-15) - AD04
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-31) - AD02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-07) - AUD
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-01-17) - AD02
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move-registers-to-sail-company (2012-05-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-24) - CERTNM
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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memorandum-articles (2009-04-27) - MEM/ARTS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-05-16) - AA
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legacy (2005-02-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-16) - AA
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legacy (2004-01-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 363s
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA
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legacy (2003-10-07) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-02-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA
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legacy (2001-01-28) - 363s
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keyboard_arrow_right 2000
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resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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legacy (2000-01-17) - 363s
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keyboard_arrow_right 1999
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resolution (1999-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-01-24) - 363s
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keyboard_arrow_right 1998
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resolution (1998-08-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-08-18) - AA
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legacy (1998-01-27) - 363s
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keyboard_arrow_right 1997
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resolution (1997-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-17) - AA
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legacy (1997-01-15) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-01-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-29) - 88(3)
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legacy (1994-09-29) - 88(2)R
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legacy (1994-02-05) - 224
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incorporation-company (1994-01-28) - NEWINC
