SUMDIALS LIMITED
Overview
| Company Name | SUMDIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181845 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMDIALS LIMITED?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is SUMDIALS LIMITED located?
| Registered Office Address | 477 Gorgie Road Edinburgh EH11 3AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMDIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO. 87) LIMITED | Dec 31, 1997 | Dec 31, 1997 |
What are the latest accounts for SUMDIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SUMDIALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SUMDIALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Register inspection address has been changed from 2 Hailes Avenue Edinburgh EH13 0NA Scotland to 477 Gorgie Road Edinburgh EH11 5AD | 1 pages | AD02 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Peter Shannon as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Ms Shona Margaret Scott as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ms Shona Margaret Scott as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||
Notification of Euan James Macdonald Scott as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||
Notification of Shona Margaret Scott as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||
Cessation of Robert Shaw Scott as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Robert Shaw Scott as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Shaw Scott as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Appointment of Mr Euan James Macdonald Scott as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUMDIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Euan James Macdonald | Director | 477 Gorgie Road Edinburgh EH11 3AD | Scotland | British | 105567780001 | |||||
| SCOTT, Shona Margaret | Director | Merchiston Crescent EH10 5AQ Edinburgh 63 Scotland | Scotland | British | 345297900001 | |||||
| SCOTT, Alison Margaret | Secretary | 2 Hailes Avenue EH13 0NA Edinburgh Midlothian | British | 58400001 | ||||||
| SCOTT, Robert Shaw | Secretary | 477 Gorgie Road Edinburgh EH11 3AD | 157815420001 | |||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 48 Castle Street EH2 3LX Edinburgh | 900016350001 | |||||||
| BROWN, Simon Thomas David | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016330001 | ||||||
| KERR, John Neilson | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016340001 | ||||||
| SCOTT, Robert Shaw | Director | 2 Hailes Avenue EH13 0NA Edinburgh Midlothian | Scotland | British | 58410001 | |||||
| SHANNON, Hugh Peter | Director | Glenlockhart Road EH14 1BQ Edinburgh 32/2 Scotland | Scotland | British | 58059910004 |
Who are the persons with significant control of SUMDIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan James Macdonald Scott | Jan 16, 2024 | Gorgie Road EH11 3AD Edinburgh 481 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Shona Margaret Scott | Jan 15, 2024 | Gorgie Road EH11 3AD Edinburgh 481 Gorgie Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Shaw Scott | Apr 06, 2016 | 2 Hailes Avenue EH13 0NA Edinburgh 2 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0