SUNDIAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SUNDIAL PROPERTIES LIMITED
COMPANY NUMBER
SC068924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/07/1979
(45 years and 4 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
25/07/1979
20/06/2017
SUNDIAL PROPERTIES (GILMERTON) 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 HOLDINGS (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
| SUNDIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARC18 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484551) has left the board |
| 04/04/2024 | David Campbell Coombs (905726290) has left the board |
Credit Risk Overview
Want to learn more about SUNDIAL PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/1999 - Present (25 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/09/2008 - Present (16 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/01/1989 - Present (35 years and 10 months) Secretary: 14/01/1989 - Present (35 years and 10 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
14/01/1989 - 30/01/2019 (30years) Born in Dec 1941 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 04/04/2024 | David Campbell Coombs (925484551) has left the board |
| 04/04/2024 | David Campbell Coombs (905726290) has left the board |
| 04/04/2024 | New Company Secretary William John Gray Muir (932129016) Appointed |
| 05/02/2024 | Alan James Walker (907387265) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Gary Jon Willis (919130929) has left the board |
| 04/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/03/2020 | Catriona Mary Aitchison (904698768) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 04/02/2019 | New Company Secretary David Campbell Coombs (925484551) Appointed |
| 04/02/2019 | Andrew Gray Muir (900015459) has left the board |
| 04/02/2019 | Alexandra Mary Gray Muir (905527774) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Gary Jon Willis (919130929) Appointed |
| 08/07/2015 | New Board Member David Campbell Coombs (905726290) Appointed |
| 19/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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