Sundial Properties Limited

General information

Name:

Sundial Properties Ltd

Office Address:

46 Charlotte Square, EH2 4HQ Edinburgh

Number: SC068924

Incorporation date: 1979-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Edinburgh under the ID SC068924. The company was set up in the year 1979. The headquarters of the firm is situated at 46 Charlotte Square, . The postal code for this address is EH2 4HQ. It has been already 7 years since Sundial Properties Limited is no longer identified under the business name Sundial Properties (gilmerton). This enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was released on January 14, 2023.

As found in the following firm's register, for sixteen years there have been two directors: Camilla G. and William G.. Furthermore, the director's efforts are often supported by a secretary - William G., who was officially appointed by this specific business in 2024.

  • Previous company's names
  • Sundial Properties Limited 2017-06-20
  • Sundial Properties (gilmerton) Limited 1979-07-25

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 31 March 2024

Latest update: 11 April 2024

Camilla G.

Role: Director

Appointed: 01 September 2008

Latest update: 11 April 2024

William G.

Role: Director

Appointed: 22 July 1999

Latest update: 11 April 2024

People with significant control

The companies that control the firm are: Sundial Holdings (Gilmerton) 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 148685. William G..

Sundial Holdings (Gilmerton) 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 148685
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 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

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
44
Company Age

Similar companies nearby

Closest companies