Sundial Holdings (gilmerton) Limited. Head office in Edinburgh. Check Director.

Sundial Holdings (gilmerton) Limited, Edinburgh

Sundial Holdings (Gilmerton) Limited is a private limited company. Once, it was called Sundial Holdings Limited (it was changed on 2009-04-24). Registered at 46 Charlotte Square, Edinburgh EH2 4HQ, the aforementioned 30 years old business was incorporated on 1994-01-28 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: William G. (appointed on 15 September 2003). When it comes to the secretaries (1 in total), we can name: William G. (appointed on 31 March 2024).

About
Name: Sundial Holdings (gilmerton) Limited
Number: SC148685
Incorporation date: 1994-01-28
End of financial year: 31 December


Address:	46 Charlotte Square Edinburgh EH2 4HQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sundial Holdings Limited

14 January 2021

Address	46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	336540
Nature of control:	75,01-100% shares 75,01-100% voting rights

William G.

16 April 2016

Nature of control:	right to appoint and remove directors

The due date for Sundial Holdings (Gilmerton) Limited confirmation statement filing is 2024-01-28. The previous one was filed on 2023-01-14. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sundial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlotte Square, EH2 4HQ Edinburgh.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
SH01	212.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 29th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (10 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, October 2002 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to Monday 4th February 2002 - Annual return with full member list filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 4th February 2002 - Annual return with full member list filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (5 pages)
363s	Period up to Sunday 28th January 2001 - Annual return with full member list filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 28th January 2001 - Annual return with full member list filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (2 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, October 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, October 1999 \| accounts	Free Download (2 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 18th, August 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 18th, August 1998 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 10th, September 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 10th, September 1996 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 13th, November 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 13th, November 1995 \| accounts	Free Download (2 pages)
363s	Period up to Friday 27th January 1995 - Annual return with full member list filed on: 27th, January 1995 \| annual return	Free Download
363s	Period up to Friday 27th January 1995 - Annual return with full member list filed on: 27th, January 1995 \| annual return
224	Accounting reference date notified as 31/12 filed on: 5th, February 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1994 \| accounts

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