SUNDIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameSUNDIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336540
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUNDIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    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 pagesAD02

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr William John Gray Muir as a secretary on Mar 31, 2024

    2 pagesAP03

    Termination of appointment of David Campbell Coombs as a secretary on Mar 31, 2024

    1 pagesTM02

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ

    1 pagesAD02

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    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 pagesAD02

    Termination of appointment of Andrew Gray Muir as a director on Jan 30, 2019

    1 pagesTM01

    Termination of appointment of Andrew Gray Muir as a secretary on Jan 30, 2019

    1 pagesTM02

    Appointment of Mr David Campbell Coombs as a secretary on Jan 30, 2019

    2 pagesAP03

    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