Sundial (drumsheugh) Limited

General information

Name:

Sundial (drumsheugh) Ltd

Office Address:

46 Charlotte Square, EH2 4HQ Edinburgh

Number: SC222309

Incorporation date: 2001-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Edinburgh under the following Company Registration No.: SC222309. The company was registered in the year 2001. The main office of this firm is situated at 46 Charlotte Square, . The postal code for this location is EH2 4HQ. It has been on the market under three different names. The company's first official name, Dmws 525, was changed on 2002-01-10 to Boson (woodside). The current name is used since 2003, is Sundial (drumsheugh) Limited. This company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Sundial (drumsheugh) Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-14.

This company has just one managing director at present running this business, specifically William G. who has been performing the director's responsibilities since 2001-08-17. The following business had been presided over by Andrew M. until February 2020. Furthermore another director, namely Andrew G. gave up the position in 2012. What is more, the managing director's duties are often aided with by a secretary - David C., who was appointed by the following business in February 2020.

  • Previous company's names
  • Sundial (drumsheugh) Limited 2003-09-16
  • Boson (woodside) Limited 2002-01-10
  • Dmws 525 Limited 2001-08-17

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 13 February 2020

Latest update: 2 February 2024

William G.

Role: Director

Appointed: 05 February 2003

Latest update: 2 February 2024

People with significant control

The companies that control the firm include: Sundial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Charlotte Square, EH2 4HQ and was registered as a PSC under the registration number 068924. William G..

Sundial Properties Limited
Address: 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 068924
Notified on 7 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William G.
Notified on 16 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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