Sundial Holdings Limited. net worth, address, company information. Free

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Sundial Holdings Limited (number SC336540) is a private limited company created on 2008-01-22. This company is registered at 46 Charlotte Square, Edinburgh EH2 4HQ. Having undergone a change in 2009-04-24, the previous name the enterprise utilized was York Place (No.473) Limited. Sundial Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Sundial Holdings Limited
Number	SC336540
Date of Incorporation:	Tuesday 22nd January 2008
End of financial year:	31 December
Address:	46 Charlotte Square, Edinburgh, EH2 4HQ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: William G. (appointed on 18 February 2008). 1 secretary is also present: David C. (appointed on 30 January 2019). The Companies House indexes 1 person of significant control - William G., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	253,327	253,327	253,327
Fixed Assets	212	212	212
Total Assets Less Current Liabilities	253,539	253,539	253,539

People with significant control

William G.

16 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland at an unknown date to 14-18 Hill Street Edinburgh EH2 3JZ filed on: 15th, January 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 46 Charlotte Square Edinburgh EH2 4HQ on 2nd November 2023 to 14-18 Hill Street Edinburgh EH2 3JZ filed on: 2nd, November 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 22nd January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 22nd January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
(AP03) On 30th January 2019, company appointed a new person to the position of a secretary filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom at an unknown date to 46 Charlotte Square Edinburgh EH2 4HQ filed on: 31st, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 22nd January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, October 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 22nd January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 25th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th January 2015: 107.00 GBP capital
(AUD) Resignation of an auditor filed on: 7th, November 2014 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (26 pages)
(CH01) On 28th November 2013 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 18th, January 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS on 14th April 2010 filed on: 14th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 30th, January 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 18th, November 2009 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2008 filed on: 9th, November 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, April 2009 \| incorporation	Free Download (20 pages)
(CERTNM) Company name changed york place (no.473) LIMITEDcertificate issued on 24/04/09 filed on: 24th, April 2009 \| change of name
(363a) Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/04/2009 from 30-31 queen street edinburgh midlothian EH2 1JX filed on: 1st, April 2009 \| address	Free Download (1 page)
(288a) On 28th March 2008 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
(288b) On 28th March 2008 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 11th, March 2008 \| miscellaneous	Free Download (10 pages)
(SA) Affairs statement filed on: 7th, March 2008 \| miscellaneous	Free Download (11 pages)
(288b) On 20th February 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 20th February 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (16 pages)

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