SUNDIAL PROPERTIES LTD.
EDINBURGH SUNDIAL INVESTMENTS LIMITED

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

Company number SC186042
Status Active
Incorporation Date 22 May 1998
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 fifty-two 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 10.6 . The most likely internet sites of SUNDIAL PROPERTIES LTD. are www.sundialproperties.co.uk, and www.sundial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Sundial Properties Ltd is a Private Limited Company. The company registration number is SC186042. Sundial Properties Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Sundial Properties Ltd 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MUIR, Andrew Gray
Appointed Date: 22 May 1998
Director
GRAY MUIR, Alexandra Mary
Appointed Date: 22 May 1998
83 years old
Director
GRAY MUIR, William John
Appointed Date: 04 February 2013
59 years old
Director
MUIR, Andrew Gray
Appointed Date: 22 May 1998
91 years old

Persons With Significant Control

Mr William John Gray Muir
Notified on: 16 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNDIAL PROPERTIES LTD. Events

19 Jan 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 10.6
08 Oct 2015
Full accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 10.6
...
... and 42 more events
12 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
22 May 1998
Incorporation

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