SUNDIAL DUNDAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ
Company number SC483252
Status Active
Incorporation Date 30 July 2014
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 thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SUNDIAL DUNDAS LIMITED are www.sundialdundas.co.uk, and www.sundial-dundas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sundial Dundas Limited is a Private Limited Company. The company registration number is SC483252. Sundial Dundas Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Sundial Dundas Limited is 46 Charlotte Square Edinburgh Eh2 4hq. . GRAY MUIR, Andrew is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. DUNLOP, John Bruce is a Director of the company. GRAY MUIR, William John is a Director of the company. MUIR, Andrew Gray is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY MUIR, Andrew
Appointed Date: 30 July 2014
Director
CAMPBELL, John Charles
Appointed Date: 14 August 2014
75 years old
Director
DUNLOP, John Bruce
Appointed Date: 14 August 2014
69 years old
Director
GRAY MUIR, William John
Appointed Date: 30 July 2014
59 years old
Director
MUIR, Andrew Gray
Appointed Date: 26 October 2015
92 years old

Persons With Significant Control

Yor Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dundas Estates & Development Co.Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNDIAL DUNDAS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
01 Nov 2015
Appointment of Mr Andrew Gray Muir as a director on 26 October 2015
31 Oct 2015
Registration of charge SC4832520002, created on 28 October 2015
...
... and 3 more events
17 Sep 2014
Registration of charge SC4832520001, created on 8 September 2014
30 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
14 Aug 2014
Appointment of Mr John Charles Campbell as a director on 14 August 2014
14 Aug 2014
Appointment of Mr John Bruce Dunlop as a director on 14 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 2

SUNDIAL DUNDAS LIMITED Charges

28 October 2015
Charge code SC48 3252 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Dundas Estates & Developments Co
Description: 42 north castle street, edinburgh. MID125161…
8 September 2014
Charge code SC48 3252 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Dundas Estates and Development Co. Limited
Description: 46 north castle street, edinburgh & 43/45 hill street north…

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