SUNDIAL HOLDINGS LIMITED
Overview
| Company Name | SUNDIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336540 |
| 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 SUNDIAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUNDIAL HOLDINGS LIMITED located?
| Registered Office Address | Mains Of Gardyne Guthrie DD8 2SQ Forfar Angus United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.473) LIMITED | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for SUNDIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNDIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for SUNDIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Register inspection address has been changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ | 1 pages | AD02 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 9 Hill Street, Edinburgh, EH2 3JP, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on Jan 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on Apr 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr William John Gray Muir as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Campbell Coombs as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ | 1 pages | AD02 | ||
Registered office address changed from , 46 Charlotte Square, Edinburgh, EH2 4HQ to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on Nov 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Register inspection address has been changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom to 46 Charlotte Square Edinburgh EH2 4HQ | 1 pages | AD02 | ||
Termination of appointment of Andrew Gray Muir as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gray Muir as a secretary on Jan 30, 2019 | 1 pages | TM02 | ||
Appointment of Mr David Campbell Coombs as a secretary on Jan 30, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNDIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY MUIR, William John | Secretary | Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus United Kingdom | 321290410001 | |||||||
| GRAY MUIR, William John | Director | Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus United Kingdom | Scotland | British | 68978140004 | |||||
| COOMBS, David Campbell | Secretary | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | 254840880001 | |||||||
| GRAY MUIR, Andrew | Secretary | 89 Ravenscroft Street EH17 8QS Edinburgh Midlothian | British | 87264740001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| GRAY MUIR, Andrew | Director | Ravenscroft Street EH17 8QS Edinburgh 89 Scotland | Scotland | British | 87264740001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of SUNDIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Gray Muir | Apr 16, 2016 | Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus United Kingdom | No |
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