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SUNDIAL HOLDINGS (GILMERTON) LIMITED

Company number 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)
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 212
07 Oct 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 212
07 Nov 2014 AUD Auditor's resignation
02 Oct 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 CH01 Director's details changed for Mr William John Gray Muir on 27 October 2013
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 212
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 May 2012 AD03 Register(s) moved to registered inspection location
17 Jan 2012 AD02 Register inspection address has been changed
04 Aug 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from , 89 Ravenscroft Street, Edinburgh, EH17 8QS on 14 April 2010
01 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
24 Apr 2009 CERTNM Company name changed sundial holdings LIMITED\certificate issued on 24/04/09