Sundial Holdings Limited. Head office in Edinburgh. Check Director.

Sundial Holdings Limited, Edinburgh

Sundial Holdings Limited is a private limited company. Once, it was named York Place (No.473) Limited (changed on 2009-04-24). Located at 46 Charlotte Square, Edinburgh EH2 4HQ, the above-mentioned 16 years old business was incorporated on 2008-01-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: William G. (appointed on 18 February 2008). Moving on to the secretaries (1 in total), we can name: David C. (appointed on 30 January 2019).

About
Name: Sundial Holdings Limited
Number: SC336540
Incorporation date: 2008-01-22
End of financial year: 31 December


Address:	46 Charlotte Square Edinburgh EH2 4HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

William G.

16 April 2016

Nature of control:	significiant influence or control

Financial 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

The deadline for Sundial Holdings Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was sent on 2023-01-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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

Type		Free download
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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