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SUNDIAL HOLDINGS LIMITED

Company number SC336540

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2026 CH01 Director's details changed for Mr William John Gray Muir on 11 April 2026
View PDF Director's details changed for Mr William John Gray Muir on 11 April 2026 - link opens in a new window - 2 pages (2 pages)
11 Apr 2026 PSC04 Change of details for Mr William John Gray Muir as a person with significant control on 11 April 2026
View PDF Change of details for Mr William John Gray Muir as a person with significant control on 11 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with no updates
View PDF Confirmation statement made on 14 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 AD02 Register inspection address has been changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ
View PDF Register inspection address has been changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 AD01 Registered office address changed from , 9 Hill Street, Edinburgh, EH2 3JP, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 14 January 2025
View PDF Registered office address changed from , 9 Hill Street, Edinburgh, EH2 3JP, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 14 January 2025 - link opens in a new window - 1 page (1 page)
26 Apr 2024 AD01 Registered office address changed from , 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 26 April 2024
View PDF Registered office address changed from , 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 26 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AP03 Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
View PDF Appointment of Mr William John Gray Muir as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM02 Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024
View PDF Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ - link opens in a new window - 1 page (1 page)
02 Nov 2023 AD01 Registered office address changed from , 46 Charlotte Square, Edinburgh, EH2 4HQ to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 2 November 2023
View PDF Registered office address changed from , 46 Charlotte Square, Edinburgh, EH2 4HQ to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 2 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 Jan 2019 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
View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jan 2019 TM01 Termination of appointment of Andrew Gray Muir as a director on 30 January 2019
View PDF Termination of appointment of Andrew Gray Muir as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)