Datalog Logo
Free data on 32M+ companies
Home > Scotland > SUNDIAL HOLDINGS LIMITED
Company Information for

SUNDIAL HOLDINGS LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC336540
Private Limited Company
Active

Company Overview

About Sundial Holdings Ltd
SUNDIAL HOLDINGS LIMITED was founded on 2008-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sundial Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2
 
Previous Names
YORK PLACE (NO.473) LIMITED24/04/2009
Filing Information
Company Number SC336540
Company ID Number SC336540
Date formed 2008-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 06:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDIAL HOLDINGS 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 HOLDINGS LIMITED
The following companies were found which have the same name as SUNDIAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNDIAL HOLDINGS (GILMERTON) LIMITED 46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Active Company formed on the 1994-01-28
SUNDIAL HOLDINGS LLC PO BOX 498 KINGS BROOKLYN NEW YORK 11230 Active Company formed on the 2011-03-03
Sundial Holdings LLC 7026 Hector Road McLean VA 22101 Active Company formed on the 2014-09-18
SUNDIAL HOLDINGS LTD. 528 WILLACY DRIVE S.E. CALGARY ALBERTA T2J 2C4 Active Company formed on the 2010-08-25
SUNDIAL HOLDINGS, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-04-28
SUNDIAL HOLDINGS PRIVATE LIMITED 25D-15-6 RR PET ELURU ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 534002 STRIKE OFF Company formed on the 1998-08-04
SUNDIAL HOLDINGS, INC. 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2000-03-21
SUNDIAL HOLDINGS LLC 5263 INTERNATIONAL DRIVE ORLANDO FL 32819 Active Company formed on the 2013-06-04
SUNDIAL HOLDINGS, LLC 2441 W. STATE ROAD 426 OVIEDO FL 32765 Inactive Company formed on the 2009-12-23
Sundial Holdings, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2018-06-29
SUNDIAL HOLDINGS INCORPORATED California Unknown

Company Officers of SUNDIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAY MUIR
Company Secretary 2008-02-25
ANDREW GRAY MUIR
Director 2013-02-04
WILLIAM JOHN GRAY MUIR
Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2008-01-22 2008-02-25
MORTON FRASER DIRECTORS LIMITED
Director 2008-01-22 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAY MUIR SUNDIAL (DRUMSHEUGH) LIMITED Company Secretary 2003-02-05 CURRENT 2001-08-17 Active
ANDREW GRAY MUIR YOR2 LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2015-10-20
ANDREW GRAY MUIR FV DEVELOPMENTS LIMITED Director 2011-12-10 CURRENT 2011-10-05 Dissolved 2015-02-24
ANDREW GRAY MUIR YOR LETTINGS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-03-28
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 (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
WILLIAM JOHN GRAY MUIR SUNDIAL PROPERTIES LIMITED Director 1999-07-22 CURRENT 1979-07-25 Active

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
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
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
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 107
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 107
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 107
2015-01-25AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-18CH01Director's details changed for Mr William John Gray Muir on 2013-11-28
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 107
2014-02-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-04AP01DIRECTOR APPOINTED MR ANDREW GRAY MUIR
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD02Register inspection address has been changed
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0122/01/11 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 89 RAVENSCROFT STREET EDINBURGH MIDLOTHIAN EH17 8QS
2010-01-30AR0122/01/10 FULL LIST
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-09AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-24CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.473) LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-04-01363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-28288aSECRETARY APPOINTED ANDREW GRAY MUIR
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED
2008-03-11SASHARE AGREEMENT OTC
2008-03-1188(2)AD 25/02/08 GBP SI 106@1=106 GBP IC 105/211
2008-03-07SASHARE AGREEMENT OTC
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUNDIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNDIAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SUNDIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDIAL HOLDINGS LIMITED
Trademarks
We have not found any records of SUNDIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDIAL HOLDINGS 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 (70100 - Activities of head offices) as SUNDIAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SUNDIAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDIAL HOLDINGS 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 HOLDINGS 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.