SUNDIAL HOLDINGS (GILMERTON) LIMITED
Company number SC148685
- Company Overview for SUNDIAL HOLDINGS (GILMERTON) LIMITED (SC148685)
- Filing history for SUNDIAL HOLDINGS (GILMERTON) LIMITED (SC148685)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | AD01 | Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ United Kingdom to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024 | |
| 02 Apr 2024 | AP03 | Appointment of Mr William John Gray Muir as a secretary on 31 March 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 15 Jan 2024 | AD04 | Register(s) moved to registered office address 14-18 Hill Street Edinburgh EH2 3JZ | |
| 15 Jan 2024 | AD02 | Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ | |
| 02 Nov 2023 | AD01 | Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023 | |
| 28 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jan 2021 | PSC02 | Notification of Sundial Holdings Limited as a person with significant control on 14 January 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | AD02 | Register inspection address has been changed from C/O a Gray Muir, Ws 89 Ravenscroft Street, Edinburgh Midlothian EH17 8QS Scotland to 46 Charlotte Square Edinburgh EH2 4HQ | |
| 31 Jan 2019 | TM01 | Termination of appointment of Alexandra Mary Gray Muir as a director on 30 January 2019 | |
| 31 Jan 2019 | TM01 | Termination of appointment of Andrew Gray Muir as a director on 30 January 2019 | |
| 31 Jan 2019 | TM02 | Termination of appointment of Andrew Gray Muir as a secretary on 30 January 2019 | |
| 31 Jan 2019 | AP03 | Appointment of Mr David Campbell Coombs as a secretary on 30 January 2019 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |