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Sundial Holdings Limited EDINBURGH

Founded in 2008, Sundial Holdings, classified under reg no. SC336540 is an active company. Currently registered at 46 Charlotte Square EH2 4HQ, Edinburgh the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th April 2009 Sundial Holdings Limited is no longer carrying the name York Place (no.473).

There is a single director in the firm at the moment - William G., appointed on 18 February 2008. In addition, a secretary was appointed - David C., appointed on 30 January 2019. Currenlty, the firm lists one former director, whose name is Andrew G. and who left the the firm on 30 January 2019. In addition, there is one former secretary - Andrew G. who worked with the the firm until 30 January 2019.

Sundial Holdings Limited Address / Contact

Office Address 46 Charlotte Square
Town Edinburgh
Post code EH2 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC336540
Date of Incorporation Tue, 22nd Jan 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

David C.

Position: Secretary

Appointed: 30 January 2019

William G.

Position: Director

Appointed: 18 February 2008

Andrew G.

Position: Director

Appointed: 04 February 2013

Resigned: 30 January 2019

Andrew G.

Position: Secretary

Appointed: 25 February 2008

Resigned: 30 January 2019

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2008

Resigned: 25 February 2008

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 22 January 2008

Resigned: 15 February 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is William G. The abovementioned PSC has significiant influence or control over this company,.

William G.

Notified on 16 April 2016
Nature of control: significiant influence or control

Company previous names

York Place (no.473) April 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Current Assets253 327253 327253 327
Net Assets Liabilities253 539253 539253 539
Other
Average Number Employees During Period111
Fixed Assets212212212
Net Current Assets Liabilities253 327253 327253 327
Total Assets Less Current Liabilities253 539253 539253 539

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Confirmation statement with no updates 15th January 2024
filed on: 22nd, January 2024 		Free Download (3 pages)

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