SUNDIAL CS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC441472
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of SUNDIAL CS LIMITED are www.sundialcs.co.uk, and www.sundial-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sundial Cs Limited is a Private Limited Company. The company registration number is SC441472. Sundial Cs Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Sundial Cs Limited is 46 Charlotte Square Edinburgh Eh2 4hq. . GRAY-MUIR, Andrew is a Secretary of the company. GRAY-MUIR, Andrew is a Director of the company. GRAY-MUIR, William John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY-MUIR, Andrew
Appointed Date: 29 January 2013
Director
GRAY-MUIR, Andrew
Appointed Date: 17 July 2013
91 years old
Director
GRAY-MUIR, William John
Appointed Date: 29 January 2013
59 years old

Persons With Significant Control

Mr William John Gray Muir
Notified on: 16 April 2016
59 years old
Nature of control: Right to appoint and remove directors

SUNDIAL CS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Registration of charge SC4414720005, created on 23 March 2015
...
... and 9 more events
09 Aug 2013
Registration of charge 4414720002
09 Aug 2013
Registration of charge 4414720001
17 Jul 2013
Appointment of Mr Andrew Gray-Muir as a director
08 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2013
Incorporation

SUNDIAL CS LIMITED Charges

23 March 2015
Charge code SC44 1472 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 hill street north lane, edinburgh. Title number mid…
1 August 2013
Charge code SC44 1472 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 and 65 queen street edinburgh 66 snf 67 queen street…
1 August 2013
Charge code SC44 1472 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 charlotte square edinburgh MID65463. Notification of…
1 August 2013
Charge code SC44 1472 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 wemyss place mews edinburgh MID63167. Notification of…
30 July 2013
Charge code SC44 1472 0004
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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