Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ
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15 Jan 2024 |
AD04 |
Register(s) moved to registered office address 14-18 Hill Street Edinburgh EH2 3JZ
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02 Nov 2023 |
AD01 |
Registered office address changed from 46 Charlotte Square, Edinburgh EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
MR01 |
Registration of charge SC2223090012, created on 1 April 2021
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25 Mar 2021 |
MR01 |
Registration of charge SC2223090011, created on 25 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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14 Jan 2021 |
PSC02 |
Notification of Sundial Properties Limited as a person with significant control on 7 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom to 46 Charlotte Square Edinburgh EH2 4HQ
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13 Feb 2020 |
AP03 |
Appointment of Mr David Campbell Coombs as a secretary on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Andrew Gray Muir as a director on 13 February 2020
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13 Feb 2020 |
TM02 |
Termination of appointment of Andrew Gray Muir as a secretary on 13 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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10 Oct 2019 |
MR04 |
Satisfaction of charge SC2223090010 in full
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
MR01 |
Registration of charge SC2223090010, created on 3 May 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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