SUNDIAL (DRUMSHEUGH) LIMITED
EDINBURGH BOSON (WOODSIDE) LIMITED DMWS 525 LIMITED

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

Company number SC222309
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 46 CHARLOTTE SQUARE,, EDINBURGH, EH2 4HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge SC2223090009 in full; Satisfaction of charge SC2223090008 in full. The most likely internet sites of SUNDIAL (DRUMSHEUGH) LIMITED are www.sundialdrumsheugh.co.uk, and www.sundial-drumsheugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sundial Drumsheugh Limited is a Private Limited Company. The company registration number is SC222309. Sundial Drumsheugh Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Sundial Drumsheugh Limited is 46 Charlotte Square Edinburgh Eh2 4hq. . GRAY MUIR, Andrew is a Secretary of the company. GRAY MUIR, William John is a Director of the company. MUIR, Andrew Gray is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GRAY MUIR, Andrew has been resigned. Director GUBB, Peter Griffiths has been resigned. Director LOWRIE, Peter Thomas Hunter has been resigned. Director O'HARA, William Clive has been resigned. Director STIRLING, Archibald has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY MUIR, Andrew
Appointed Date: 05 February 2003
Director
GRAY MUIR, William John
Appointed Date: 05 February 2003
59 years old
Director
MUIR, Andrew Gray
Appointed Date: 06 April 2016
91 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 17 August 2001
Director
GRAY MUIR, Andrew
Resigned: 12 April 2012
Appointed Date: 05 February 2003
91 years old
Director
GUBB, Peter Griffiths
Resigned: 05 February 2003
Appointed Date: 17 December 2001
70 years old
Director
LOWRIE, Peter Thomas Hunter
Resigned: 05 February 2003
Appointed Date: 17 December 2001
69 years old
Director
O'HARA, William Clive
Resigned: 05 February 2003
Appointed Date: 17 December 2001
73 years old
Director
STIRLING, Archibald
Resigned: 18 February 2008
Appointed Date: 05 February 2003
64 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 17 December 2001
Appointed Date: 17 August 2001

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 (DRUMSHEUGH) LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Oct 2016
Satisfaction of charge SC2223090009 in full
16 Oct 2016
Satisfaction of charge SC2223090008 in full
16 Oct 2016
Satisfaction of charge SC2223090005 in full
16 Oct 2016
Satisfaction of charge SC2223090006 in full
...
... and 66 more events
07 Jan 2002
New director appointed
27 Dec 2001
New director appointed
27 Dec 2001
New director appointed
20 Dec 2001
Partic of mort/charge *
17 Aug 2001
Incorporation

SUNDIAL (DRUMSHEUGH) LIMITED Charges

21 April 2016
Charge code SC22 2309 0009
Delivered: 25 April 2016
Status: Satisfied on 16 October 2016
Persons entitled: Osf (UK) I Limited
Description: Area of ground comprising three car parking spaces at the…
21 April 2016
Charge code SC22 2309 0008
Delivered: 25 April 2016
Status: Satisfied on 16 October 2016
Persons entitled: Osf (UK) I Limited
Description: 9 braeside road, gairloch. ROS7021…
21 April 2016
Charge code SC22 2309 0007
Delivered: 25 April 2016
Status: Satisfied on 16 October 2016
Persons entitled: Ofs (UK) I Limited
Description: 7 braeside road, gairloch. ROS7021…
21 April 2016
Charge code SC22 2309 0006
Delivered: 25 April 2016
Status: Satisfied on 16 October 2016
Persons entitled: Ofs (UK)I Limited
Description: 10 manderston street, edinburgh otherwise known as and…
9 April 2016
Charge code SC22 2309 0005
Delivered: 15 April 2016
Status: Satisfied on 16 October 2016
Persons entitled: Osf UK I Limited
Description: Contains floating charge…
9 October 2012
Standard security
Delivered: 10 October 2012
Status: Satisfied on 5 June 2013
Persons entitled: Shawbrook Bank Limited
Description: Subjects on the west side of broughton market edinburgh…
3 September 2008
Standard security
Delivered: 11 September 2008
Status: Satisfied on 1 February 2013
Persons entitled: Dunfermline Building Society
Description: Plots 8 & 12 broughton market, edinburgh MID117575.
4 January 2002
Standard security
Delivered: 8 January 2002
Status: Satisfied on 23 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12/14 woodside terrace, glasgow.
18 December 2001
Bond & floating charge
Delivered: 20 December 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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