SUNDIAL HOLDINGS (GILMERTON) LIMITED
Active - Accounts Filed
General Information
NAME
SUNDIAL HOLDINGS (GILMERTON) LIMITED
COMPANY NUMBER
SC148685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/1994
(30 years and 10 months old)
WEBSITE
www.sundialproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1994
24/04/2009
SUNDIAL HOLDINGS LIMITED
ANGUS
DD8 2SQ
Telephone: 01312200015
TPS: No
Mains Of Gardyne Guthrie
Forfar
Angus
DD8 2SQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484698) has left the board |
| 04/04/2024 | New Company Secretary William John Gray Muir (932129039) Appointed |
Credit Risk Overview
Want to learn more about SUNDIAL HOLDINGS (GILMERTON) 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 (GILMERTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL HOLDINGS (GILMERTON) 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 |
|---|---|---|---|---|
|
15/09/2003 - Present (21 years and 2 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 |
|
Director: 28/01/1994 - Present (30 years and 10 months) Secretary: 28/01/1994 - Present (30 years and 10 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
28/01/1994 - 30/01/2019 (25years) Born in Dec 1941 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
15/09/2003 - Present (21 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484698) has left the board |
| 04/04/2024 | New Company Secretary William John Gray Muir (932129039) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/02/2019 | New Company Secretary David Campbell Coombs (925484698) Appointed |
| 04/02/2019 | Andrew Gray Muir (900015459) has left the board |
| 04/02/2019 | Alexandra Mary Gray Muir (905527774) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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