Sundial Holdings (gilmerton) Limited

General information

Name:

Sundial Holdings (gilmerton) Ltd

Office Address:

46 Charlotte Square EH2 4HQ Edinburgh

Number: SC148685

Incorporation date: 1994-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sundial Holdings (gilmerton) has been operating in this business for 30 years. Established under no. SC148685, it is considered a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: 46 Charlotte Square, EH2 4HQ Edinburgh. The company's official name switch from Sundial Holdings to Sundial Holdings (gilmerton) Limited took place on April 24, 2009. This firm's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time company accounts were reported.

There seems to be a solitary director currently leading this specific business, specifically William G. who's been executing the director's obligations since January 28, 1994. Since September 2003 Elizabeth S., had fulfilled assigned duties for this specific business until the resignation 16 years ago. In addition a different director, namely Archibald S. resigned in 2008. Furthermore, the director's responsibilities are often backed by a secretary - David C., who joined this specific business in January 2019.

  • Previous company's names
  • Sundial Holdings (gilmerton) Limited 2009-04-24
  • Sundial Holdings Limited 1994-01-28

Company staff

David C.

Role: Secretary

Appointed: 30 January 2019

Latest update: 27 January 2024

William G.

Role: Director

Appointed: 15 September 2003

Latest update: 27 January 2024

People with significant control

The companies that control the firm are as follows: Sundial Holdings 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 336540. William G..

Sundial Holdings 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 336540
Notified on 14 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
Creditors 34,789
Investments 35,001
Investments Fixed Assets 35,001
Investments In Group Undertakings 35,001
Total Assets Less Current Liabilities 212
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings Participating Interests 34,789
Number Shares Issued Fully Paid 212
Creditors 35,169
Investments Fixed Assets 35,381
Total Assets Less Current Liabilities 212
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings Participating Interests 35,169
Investments 35,381
Investments In Group Undertakings 35,381
Investments Fixed Assets 35,381
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Creditors 35,169
Investments 35,381
Number Shares Issued Fully Paid 212
Total Assets Less Current Liabilities 212
Amounts Owed To Group Undertakings Participating Interests 35,169
Investments Fixed Assets 35,381
Investments In Group Undertakings 35,381

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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