SUNDIAL HOLDINGS (GILMERTON) LIMITED
EDINBURGH SUNDIAL HOLDINGS LIMITED

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

Company number SC148685
Status Active
Incorporation Date 28 January 1994
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 sixty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 212 . The most likely internet sites of SUNDIAL HOLDINGS (GILMERTON) LIMITED are www.sundialholdingsgilmerton.co.uk, and www.sundial-holdings-gilmerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Sundial Holdings Gilmerton Limited is a Private Limited Company. The company registration number is SC148685. Sundial Holdings Gilmerton Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Sundial Holdings Gilmerton Limited is 46 Charlotte Square Edinburgh Eh2 4hq. . MUIR, Andrew Gray is a Secretary of the company. GRAY MUIR, Alexandra Mary 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. Director STIRLING, Archibald has been resigned. Director STIRLING, Elizabeth Kythe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MUIR, Andrew Gray
Appointed Date: 28 January 1994
Director
GRAY MUIR, Alexandra Mary
Appointed Date: 28 January 1994
83 years old
Director
GRAY MUIR, William John
Appointed Date: 15 September 2003
59 years old
Director
MUIR, Andrew Gray
Appointed Date: 28 January 1994
91 years old

Resigned Directors

Director
STIRLING, Archibald
Resigned: 18 February 2008
Appointed Date: 15 September 2003
64 years old
Director
STIRLING, Elizabeth Kythe
Resigned: 18 February 2008
Appointed Date: 15 September 2003
61 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 HOLDINGS (GILMERTON) LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
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
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 212
...
... and 59 more events
27 Jan 1995
Return made up to 28/01/95; full list of members
29 Sep 1994
Particulars of contract relating to shares
29 Sep 1994
Ad 05/02/94--------- £ si 106@1=106 £ ic 106/212
05 Feb 1994
Accounting reference date notified as 31/12
28 Jan 1994
Incorporation

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