SUNDIAL DUNDAS LIMITED
Overview
| Company Name | SUNDIAL DUNDAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483252 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNDIAL DUNDAS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUNDIAL DUNDAS LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDIAL DUNDAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SUNDIAL DUNDAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Bruce Dunlop as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Campbell as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Satisfaction of charge SC4832520001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4832520002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew Gray Muir as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Registration of charge SC4832520002, created on Oct 28, 2015 | 11 pages | MR01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 89 Ravenscroft Street Edinburgh EH17 8QS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 89 Ravenscroft Street Edinburgh EH17 8QS | 1 pages | AD02 | ||||||||||
Registration of charge SC4832520001, created on Sep 08, 2014 | 11 pages | MR01 | ||||||||||
Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Charles Campbell as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bruce Dunlop as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of SUNDIAL DUNDAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY MUIR, Andrew | Secretary | EH17 8QS Edinburgh 89 Ravenscroft Street United Kingdom | 189781360001 | |||||||
| GRAY MUIR, William John | Director | EH2 4HQ Edinburgh 46 Charlotte Square United Kingdom | Scotland | British | Company Director | 68978140004 | ||||
| MUIR, Andrew Gray | Director | Ravenscroft Street EH17 8QS Edinburgh 89 Scotland | Scotland | Scottish | Solicitor | 154590001 | ||||
| CAMPBELL, John Charles | Director | Macmillan Road EH54 7AW Livingston Alderstone House West Lothian United Kingdom | Scotland | British | Chartered Accountant | 5080010 | ||||
| DUNLOP, John Bruce | Director | Alkderstone House Macmillan Road EH54 7AW Livingston Alderstone House, West Lothian United Kingdom | Scotland | British | Quantity Surveyor | 190181950001 |
Who are the persons with significant control of SUNDIAL DUNDAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yor Limited | Jul 30, 2016 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No | ||||||||||
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Natures of Control
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| Dundas Estates & Development Co.Limited | Jul 30, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House, West Lothian Scotland | No | ||||||||||
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Natures of Control
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Does SUNDIAL DUNDAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2015 Delivered On Oct 31, 2015 | Satisfied | ||
Brief description 42 north castle street, edinburgh. MID125161. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 08, 2014 Delivered On Sep 17, 2014 | Satisfied | ||
Brief description 46 north castle street, edinburgh & 43/45 hill street north lane, edinburgh MID15277. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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