Company information:
Sundial Holdings (Gilmerton) Limited (No: SC148685)
Address: 9 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND
Status: Active
Incorporated: 28-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WILLIAM JOHN GRAY MUIR ( DOB: Mar-1966 From: Sep-2003 )
Current Secretary: WILLIAM JOHN GRAY MUIR ( From: Mar-2024 )
Resigned Director: ALEXANDRA MARY GRAY MUIR ( From: Jan-1994 To: Jan-2019 )
Resigned Director: ANDREW GRAY MUIR ( DOB: Feb-1934 From: Jan-1994 To: Jan-2019 )
Resigned Director: ELIZABETH KYTHE STIRLING ( From: Sep-2003 To: Feb-2008 )
Resigned Director: ARCHIBALD STIRLING ( DOB: Jan-1961 From: Sep-2003 To: Feb-2008 )
Resigned Secretary: DAVID CAMPBELL COOMBS ( From: Jan-2019 To: Mar-2024 )
Resigned Secretary: ANDREW GRAY MUIR ( DOB: Feb-1934 From: Jan-1994 To: Jan-2019 )
Persons of Significant Control:
Sundial Holdings Limited, 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)
Mr William John Gray Muir, 9 Hill Street, Edinburgh, EH2 3JP, Scotland: Right to appoint and remove directors (Notified: 2016-04-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 35,001 | 35,001 | 35,381 | 35,381 | 35,381 | 35,381 | 35001.0,35001.0,35381.0,35381.0,35381.0,35381.0 |
| Net current assets (liabilities) | -34,789 | -34,789 | -35,169 | -35,169 | -35,169 | -35,169 | -34789.0,-34789.0,-35169.0,-35169.0,-35169.0,-35169.0 |
| Total assets less current liabilities | 212 | 212 | 212 | 212 | 212 | 212 | 212.0,212.0,212.0,212.0,212.0,212.0 |
| Equity / share capital and reserves | 212 | 212 | 212 | 212 | 212 | 212 | 212.0,212.0,212.0,212.0,212.0,212.0 |