Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SUNDIAL PROPERTIES LIMITED
Company Information for

SUNDIAL PROPERTIES LIMITED

14-18 HILL STREET, EDINBURGH, EH2 3JZ,
Company Registration Number
SC068924
Private Limited Company
Active

Company Overview

About Sundial Properties Ltd
SUNDIAL PROPERTIES LIMITED was founded on 1979-07-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sundial Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNDIAL PROPERTIES LIMITED
 
Legal Registered Office
14-18 HILL STREET
EDINBURGH
EH2 3JZ
Other companies in EH2
 
Previous Names
SUNDIAL PROPERTIES (GILMERTON) LIMITED20/06/2017
Filing Information
Company Number SC068924
Company ID Number SC068924
Date formed 1979-07-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635003576  
Last Datalog update: 2024-02-05 09:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDIAL PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SUNDIAL PROPERTIES LIMITED
The following companies were found which have the same name as SUNDIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNDIAL PROPERTIES LLC 3400 CAPITOL BLVD SE TUMWATER WA 98501 Dissolved Company formed on the 1997-10-31
SUNDIAL PROPERTIES LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2002-07-17
SUNDIAL PROPERTIES, LLC 11544 RIVIERA PL NE SEATTLE WA 981255961 Dissolved Company formed on the 2006-03-07
SUNDIAL PROPERTIES LLC 191 MCKINLEY DR BROADWAY VA 22815 Active Company formed on the 2004-03-19
SUNDIAL PROPERTIES, LLC 1000 South 11th Street Montrose CO 81401 Delinquent Company formed on the 2005-11-10
Sundial Properties Williamsburg LLC 833 Casa Verde Way Virginia Beach VA 23456 Active Company formed on the 2015-07-13
SUNDIAL PROPERTIES INC. 2530 SAGITTARIUS DR RENO NV 89509 Permanently Revoked Company formed on the 2003-02-20
SUNDIAL PROPERTIES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2012-08-15
Sundial Properties,LLC 26 Crossland Rd Colorado Springs CO 80906 Delinquent Company formed on the 2015-08-12
SUNDIAL PROPERTIES PTY LTD Active Company formed on the 1998-01-30
SUNDIAL PROPERTIES LIMITED Delaware Unknown
SUNDIAL PROPERTIES, LLC 406 PETREL TRAIL BRADENTON FL 34212 Inactive Company formed on the 2004-08-06
SUNDIAL PROPERTIES OF VENICE, INC. 5999 CENTRAL AVE. ST. PETERSBURG FL 33710 Inactive Company formed on the 1984-03-06
SUNDIAL PROPERTIES MANAGEMENT CORP. 19 WEST FLAGLER STREET, SUITE M-102 MIAMI FL 33131 Inactive Company formed on the 1979-12-15
SUNDIAL PROPERTIES, INC. 420 SOUTH DIXIE HIGHWAY,3RD FL 33146 Inactive Company formed on the 1980-04-15
SUNDIAL PROPERTIES INC FL Inactive Company formed on the 1940-11-12
SUNDIAL PROPERTIES, INC. 4225 LENNOX DRIVE MIAMI FL 33133 Active Company formed on the 1996-06-28
SUNDIAL PROPERTIES LC 1106 SE 9TH COURT CAPE CORAL FL 33990 Inactive Company formed on the 2006-04-24
SUNDIAL PROPERTIES, LLC 9445 SUNDIAL DR FORT WORTH TX 76244 Dissolved Company formed on the 2018-10-03
SUNDIAL PROPERTIES MIAMI LIMITED LLC Delaware Unknown

Company Officers of SUNDIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAY MUIR
 Company Secretary 1989-01-14
CATRIONA MARY AITCHISON
 Director 1999-11-04
DAVID CAMPBELL COOMBS
 Director 2015-07-02
ALEXANDRA MARY GRAY MUIR
 Director 1989-01-14
CAMILLA SOPHIE GRAY MUIR
 Director 2008-09-01
WILLIAM JOHN GRAY MUIR
 Director 1999-07-22
ANDREW GRAY MUIR
 Director 1989-01-14
ALAN JAMES WALKER
 Director 2001-01-01
GARY JON WILLIS
 Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD STIRLING
 Director 1999-07-22 2008-02-18
ELIZABETH KYTHE STIRLING
 Director 1999-07-22 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAY MUIR YOR LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
ANDREW GRAY MUIR MUIR GILMERTON LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
ANDREW GRAY MUIR SUNDIAL LAUNDERETTES LIMITED Company Secretary 1998-05-22 CURRENT 1998-05-22 Dissolved 2018-01-09
ANDREW GRAY MUIR HERIOTREACH LIMITED Company Secretary 1997-10-20 CURRENT 1997-10-03 Dissolved 2016-07-26
ANDREW GRAY MUIR SUNDIAL HOLDINGS (GILMERTON) LIMITED Company Secretary 1994-01-28 CURRENT 1994-01-28 Active
CATRIONA MARY AITCHISON FV DEVELOPMENTS LIMITED Director 2011-12-10 CURRENT 2011-10-05 Dissolved 2015-02-24
DAVID CAMPBELL COOMBS LONE WOLF THERAPIES LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DAVID CAMPBELL COOMBS THE XYZ DIGITAL MAP COMPANY LIMITED Director 2009-03-18 CURRENT 1998-06-11 Dissolved 2017-08-11
ALEXANDRA MARY GRAY MUIR HV DEVELOPMENTS LIMITED Director 2012-08-10 CURRENT 2012-04-05 Dissolved 2017-09-30
ALEXANDRA MARY GRAY MUIR FV DEVELOPMENTS LIMITED Director 2011-12-10 CURRENT 2011-10-05 Dissolved 2015-02-24
ALEXANDRA MARY GRAY MUIR MUIR GILMERTON LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
ALEXANDRA MARY GRAY MUIR SUNDIAL LAUNDERETTES LIMITED Director 1998-05-22 CURRENT 1998-05-22 Dissolved 2018-01-09
ALEXANDRA MARY GRAY MUIR HERIOTREACH LIMITED Director 1997-10-20 CURRENT 1997-10-03 Dissolved 2016-07-26
ALEXANDRA MARY GRAY MUIR SUNDIAL HOLDINGS (GILMERTON) LIMITED Director 1994-01-28 CURRENT 1994-01-28 Active
CAMILLA SOPHIE GRAY MUIR RW DEVELOPMENTS LIMITED Director 2016-03-02 CURRENT 2011-02-23 Dissolved 2017-11-07
CAMILLA SOPHIE GRAY MUIR BELHAVEN HILL SCHOOL TRUST LIMITED Director 2015-06-05 CURRENT 1964-09-28 Active
CAMILLA SOPHIE GRAY MUIR FOX EDINBURGH LIMITED Director 2010-10-10 CURRENT 2010-09-28 Active
WILLIAM JOHN GRAY MUIR ROYAL HIGH SCHOOL PRESERVATION TRUST Director 2015-04-27 CURRENT 2015-04-27 Active
WILLIAM JOHN GRAY MUIR YOR2 LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2015-10-20
WILLIAM JOHN GRAY MUIR SUNDIAL DUNDAS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
WILLIAM JOHN GRAY MUIR SUNDIAL LAUNDERETTES LIMITED Director 2013-02-04 CURRENT 1998-05-22 Dissolved 2018-01-09
WILLIAM JOHN GRAY MUIR YOR LETTINGS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-03-28
WILLIAM JOHN GRAY MUIR SUNDIAL HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-01-22 Active
WILLIAM JOHN GRAY MUIR SUNDIAL HOLDINGS (GILMERTON) LIMITED Director 2003-09-15 CURRENT 1994-01-28 Active
WILLIAM JOHN GRAY MUIR SUNDIAL (DRUMSHEUGH) LIMITED Director 2003-02-05 CURRENT 2001-08-17 Active
ANDREW GRAY MUIR SUNDIAL (DRUMSHEUGH) LIMITED Director 2016-04-06 CURRENT 2001-08-17 Active
ANDREW GRAY MUIR SUNDIAL DUNDAS LIMITED Director 2015-10-26 CURRENT 2014-07-30 Active - Proposal to Strike off
ANDREW GRAY MUIR EGLINTON DEVELOPMENTS LIMITED Director 2010-11-09 CURRENT 2010-09-21 Dissolved 2014-04-25
ANDREW GRAY MUIR A. GRAY MUIR,WS LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
ANDREW GRAY MUIR YOR LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
ANDREW GRAY MUIR MUIR GILMERTON LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
ANDREW GRAY MUIR SUNDIAL LAUNDERETTES LIMITED Director 1998-05-22 CURRENT 1998-05-22 Dissolved 2018-01-09
ANDREW GRAY MUIR HERIOTREACH LIMITED Director 1997-10-20 CURRENT 1997-10-03 Dissolved 2016-07-26
ANDREW GRAY MUIR SUNDIAL HOLDINGS (GILMERTON) LIMITED Director 1994-01-28 CURRENT 1994-01-28 Active
GARY JON WILLIS WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED Director 2014-09-26 CURRENT 2014-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL COOMBS
2024-04-02Termination of appointment of David Campbell Coombs on 2024-03-31
2024-04-02Appointment of Mr William John Gray Muir as company secretary on 2024-03-31
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WALKER
2023-09-12Director's details changed for Alan James Walker on 2023-09-07
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY JON WILLIS
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0689240149
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22PSC02Notification of Sundial Holdings (Gilmerton) Limited as a person with significant control on 2021-01-14
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240151
2020-10-09CH01Director's details changed for Alan James Walker on 2020-10-09
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240149
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240147
2020-03-10CH01Director's details changed for Alan James Walker on 2015-08-31
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARY AITCHISON
2019-01-31AD02Register inspection address changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom to 46 Charlotte Square Edinburgh EH2 4HQ
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY MUIR
2019-01-31TM02Termination of appointment of Andrew Gray Muir on 2019-01-30
2019-01-31AP03Appointment of Mr David Campbell Coombs as company secretary on 2019-01-30
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20RES15CHANGE OF COMPANY NAME 20/06/17
2017-06-20CERTNMCOMPANY NAME CHANGED SUNDIAL PROPERTIES (GILMERTON) LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 35380
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0689240146
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0689240144
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0689240145
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-04AP01DIRECTOR APPOINTED MR DAVID CAMPBELL COOMBS
2015-07-04AP01DIRECTOR APPOINTED MR GARY JON WILLIS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 35380
2015-02-16AR0114/01/15 FULL LIST
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240146
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240144
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0689240145
2015-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SOPHIE GRAY MUIR / 28/11/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY MUIR / 28/11/2013
2014-02-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 93
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 35380
2014-01-17AR0114/01/14 FULL LIST
2013-12-18ANNOTATIONClarification
2013-11-05AP01DIRECTOR APPOINTED MR ANDREW GRAY MUIR
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2013-02-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 103
2013-02-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63
2013-02-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52
2013-01-18AR0114/01/13 FULL LIST
2012-12-31SH0121/08/12 STATEMENT OF CAPITAL GBP 35380
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31RES13ISS 380B ORD SHARES + £1000000 10.55% CONVERTIBLE LOAN STOCK 2019 TO OCTANT INVESTMENTS LTD 21/08/2012
2012-08-31RES01ADOPT ARTICLES 21/08/2012
2012-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
2012-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
2012-08-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 117
2012-05-29AR0114/01/12 FULL LIST
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
2012-01-18AD02SAIL ADDRESS CREATED
2011-10-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 139
2011-09-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 131
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 65
2011-02-01AR0114/01/11 FULL LIST
2010-12-13MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:136
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 86
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 129
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 130
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 118
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 111
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 110
2010-12-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 76
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 89 RAVENSCROFT STREET EDINBURGH EH17 8QS
2010-01-29AR0114/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WALKER / 14/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY MUIR / 14/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SOPHIE GRAY MUIR / 14/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY GRAY MUIR / 14/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARY AITCHISON / 14/01/2010
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SUNDIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 134
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 133
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ACCOUNT PLEDGE 2012-03-14 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-02-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-12-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-12-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-10-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-08-02 ALL of the property or undertaking no longer forms part of charge RAGLAN PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2002-07-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-11-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-09-13 Satisfied ALLIED IRISH BANKS PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS
STANDARD SECURITY 1996-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-10-20 Satisfied ALLIED IRISH BANKS PLC AS AGENTS AND TRUSTEES FOR ITSELF AND OTHERS
STANDARD SECURITY 1995-10-20 Satisfied ALLIED IRISH BANKS PLC AS AGENTS AND TRUSTEES FOR ITSELF AND OTHERS
STANDARD SECURITY 1995-10-19 Satisfied ALLIED IRISH BANKS PLC AS AGENTS AND TRUSTEES FOR ITSELF AND OTHERS
STANDARD SECURITY 1995-07-07 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-07 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-03 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-03 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-03 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-03 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1995-02-03 Satisfied ALLIED IRISH BANKS PLC
STANDARD SECURITY 1994-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1989-12-11 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1989-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-03-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1988-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1988-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1985-07-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1981-10-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-05-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNDIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUNDIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names

SUNDIAL PROPERTIES LIMITED owns 1 domain names.

sundialproperties.co.uk  

Trademarks
We have not found any records of SUNDIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUNDIAL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUNDIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUNDIAL PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 3JZ