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Dato Capital United Kingdom

Sundial Holdings (Gilmerton) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31
Employees£0 0%
Total assets£212 0%

SUNDIAL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC148685
Record last updated Wednesday, April 3, 2024 8:53:18 AM UTC
Official Address 46 Charlotte Square City Centre
There are 1,115 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24HQ
Sector Buying and selling of own real estate

Charts

Visits

SUNDIAL HOLDINGS (GILMERTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123456789

Searches

SUNDIAL HOLDINGS (GILMERTON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-701

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2024 Resignation of one Secretary (a man) 14336... Resignation of one Secretary (a man) 14336...
Registry Mar 31, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2024 Appointment of a man as Secretary 14336... Appointment of a man as Secretary 14336...
Registry Jan 14, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 30, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jan 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Change of registered office address Change of registered office address
Registry Mar 1, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Memorandum of association Memorandum of association
Registry Apr 24, 2009 Change of name certificate Change of name certificate
Registry Apr 24, 2009 Company name change Company name change
Registry Jan 19, 2009 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Resignation of a director 14148... Resignation of a director 14148...
Registry Feb 18, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 7, 2008 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 14148... Appointment of a director 14148...
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Oct 20, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Registry Oct 19, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Registry Jan 12, 1999 Elective resolution Elective resolution
Registry Aug 18, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Sep 17, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 15, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Nov 13, 1995 Annual accounts Annual accounts
Registry Nov 13, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 27, 1995 Annual return Annual return
Registry Sep 29, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 28, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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