SUNDIAL HOLDINGS LIMITED

SC336540
9 HILL STREET EDINBURGH SCOTLAND EH2 3JP

Documents

Documents
Date Category Description Pages
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 accounts Annual Accounts 3 Buy now
02 Apr 2024 officers Appointment of secretary (Mr William John Gray Muir) 2 Buy now
02 Apr 2024 officers Termination of appointment of secretary (David Campbell Coombs) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 accounts Annual Accounts 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 13 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 14 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
31 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Andrew Gray Muir) 1 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Andrew Gray Muir) 1 Buy now
31 Jan 2019 officers Appointment of secretary (Mr David Campbell Coombs) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 27 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 26 Buy now
25 Jan 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 auditors Auditors Resignation Company 2 Buy now
02 Oct 2014 accounts Annual Accounts 26 Buy now
18 Feb 2014 officers Change of particulars for director (Mr William John Gray Muir) 2 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 24 Buy now
04 Feb 2013 officers Appointment of director (Mr Andrew Gray Muir) 2 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 address Change Sail Address Company 1 Buy now
04 Aug 2011 accounts Annual Accounts 11 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 12 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2010 annual-return Annual Return 4 Buy now
18 Nov 2009 accounts Annual Accounts 13 Buy now
09 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2009 incorporation Memorandum Articles 20 Buy now
24 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from 30-31 queen street edinburgh midlothian EH2 1JX 1 Buy now
01 Apr 2009 annual-return Return made up to 22/01/09; full list of members 7 Buy now
28 Mar 2008 officers Secretary appointed andrew gray muir 2 Buy now
28 Mar 2008 officers Appointment terminated secretary morton fraser secretaries LIMITED 1 Buy now
11 Mar 2008 miscellaneous Statement Of Affairs 10 Buy now
11 Mar 2008 capital Ad 25/02/08\gbp si 106@1=106\gbp ic 105/211\ 2 Buy now
07 Mar 2008 miscellaneous Statement Of Affairs 11 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 incorporation Incorporation Company 16 Buy now