SUNDIAL HOLDINGS LIMITED
EDINBURGH YORK PLACE (NO.473) LIMITED

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

Company number SC336540
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 107 . The most likely internet sites of SUNDIAL HOLDINGS LIMITED are www.sundialholdings.co.uk, and www.sundial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sundial Holdings Limited is a Private Limited Company. The company registration number is SC336540. Sundial Holdings Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Sundial Holdings 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. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY MUIR, Andrew
Appointed Date: 25 February 2008
Director
GRAY MUIR, Andrew
Appointed Date: 04 February 2013
91 years old
Director
GRAY MUIR, William John
Appointed Date: 18 February 2008
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 22 January 2008
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr William John Gray Muir
Notified on: 16 April 2016
59 years old
Nature of control: Has significant influence or control

SUNDIAL HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 107
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 107
...
... and 24 more events
11 Mar 2008
Ad 25/02/08\gbp si 106@1=106\gbp ic 105/211\
07 Mar 2008
Statement of affairs
20 Feb 2008
New director appointed
20 Feb 2008
Director resigned
22 Jan 2008
Incorporation

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