Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
TM02 |
Termination of appointment of David Campbell Coombs as a secretary on 30 September 2024
|
|
|
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 Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
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
|
|
|
15 Jan 2024 |
AD04 |
Register(s) moved to registered office address 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 |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
MR01 |
Registration of charge SC2223090012, created on 1 April 2021
|
|
|
25 Mar 2021 |
MR01 |
Registration of charge SC2223090011, created on 25 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
14 Jan 2021 |
PSC02 |
Notification of Sundial Properties Limited as a person with significant control on 7 January 2021
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
AD02 |
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
|
|
|
13 Feb 2020 |
AP03 |
Appointment of Mr David Campbell Coombs as a secretary on 13 February 2020
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Andrew Gray Muir as a director on 13 February 2020
|
|
|
13 Feb 2020 |
TM02 |
Termination of appointment of Andrew Gray Muir as a secretary on 13 February 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
|
|
|
10 Oct 2019 |
MR04 |
Satisfaction of charge SC2223090010 in full
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|