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- SUNDIAL (DRUMSHEUGH) LIMITED
SUNDIAL (DRUMSHEUGH) LIMITED
Active - Accounts Filed
General Information
NAME
SUNDIAL (DRUMSHEUGH) LIMITED
COMPANY NUMBER
SC222309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2001
(23 years and 2 months old)
WEBSITE
www.sundialproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2002
16/09/2003
BOSON (WOODSIDE) LIMITED
View all previous names
Previous Names
10/01/2002 16/09/2003 BOSON (WOODSIDE) LIMITED
17/08/2001 10/01/2002 DMWS 525 LIMITED
EDINBURGH
EH2 3JP
Telephone: 01312200015
TPS: No
14-18 Hill Street
Edinburgh
Midlothian
EH2 3JZ
Telephone: 2200015
9 Hill Street
EDINBURGH
EH2 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUNDIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SUNDIAL (DRUMSHEUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: David Campbell Coombs (926714858) has left the board |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNDIAL (DRUMSHEUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDIAL (DRUMSHEUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL (DRUMSHEUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2003 - Present (21 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
17/08/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
17/08/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 508 |
View Report |
17/12/2001 - Present (22 years and 10 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 132 |
View Report |
17/12/2001 - Present (22 years and 10 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUNDIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SUNDIAL HOLDINGS (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
SUNDIAL CS LIMITED | Active - Accounts Filed | View Report |
SUNDIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
ARC18 LIMITED | Company is dissolved | View Report |
RW LEITH LIMITED | Active - Accounts Filed | View Report |
SUB18 LTD | Company is dissolved | View Report |
SUNDIAL (DRUMSHEUGH) LIMITED | Active - Accounts Filed | View Report |
YOR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: David Campbell Coombs (926714858) has left the board |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: Andrew Gray Muir (908726474) has left the board |
Date: 17/02/2020 | Event: Andrew Gray Muir (900015459) has left the board |
Date: 17/02/2020 | Event: New Company Secretary David Campbell Coombs (926714858) Appointed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Board Member Andrew Gray Muir (900015459) Appointed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
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