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SUNDIAL DUNDAS (CORSTORPHINE) LIMITED

SUNDIAL DUNDAS (CORSTORPHINE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNDIAL DUNDAS (CORSTORPHINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556511
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNDIAL DUNDAS (CORSTORPHINE) LIMITED located?

    Registered Office Address
    Alderstone House
    Macmillan Road
    EH54 7AW Livingston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Bruce Dunlop as a director on Feb 02, 2018

    		1 pagesTM01

    Registration of charge SC5565110001, created on Jan 31, 2019

    		6 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr David Andrew Fairfoull as a director on Sep 26, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFOULL, David Andrew
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		Secretary
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		223871970001
    CAMPBELL, John Charles
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		ScotlandBritish5080001
    FAIRFOULL, David Andrew
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		ScotlandBritish59990160002
    DUNLOP, John Bruce
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		United KingdomBritish223871960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNDIAL DUNDAS (CORSTORPHINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		Feb 03, 2017
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc132918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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