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SUNDIAL HOLDINGS (GILMERTON) LIMITED - 9 Hill Street, Edinburgh, EH2 3JP, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC148685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Hill Street
- Edinburgh
- EH2 3JP
- Scotland 9 Hill Street, Edinburgh, EH2 3JP, Scotland UK
Management
- Geschäftsführung
- GRAY MUIR, William John
- Prokuristen
- GRAY MUIR, William John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1994
- Alter der Firma 1994-01-28 30 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr William John Gray Muir
- Sundial Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUNDIAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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SUNDIAL HOLDINGS (GILMERTON) LIMITED Firmenbeschreibung
- SUNDIAL HOLDINGS (GILMERTON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC148685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1994 registriert. SUNDIAL HOLDINGS (GILMERTON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNDIAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 9 Hill Street erreicht werden.
Jetzt sichern SUNDIAL HOLDINGS (GILMERTON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sundial Holdings (Gilmerton) Limited - 9 Hill Street, Edinburgh, EH2 3JP, Scotland, Grossbritannien
- 1994-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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change-sail-address-company-with-old-address-new-address (2024-01-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2024-01-15) - AD04
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-31) - AD02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-07) - AUD
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-director-company-with-change-date (2014-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-17) - AD02
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move-registers-to-sail-company (2012-05-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-24) - CERTNM
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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memorandum-articles (2009-04-27) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-16) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-16) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-05) - 363s
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA
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legacy (2003-10-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA
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legacy (2001-01-28) - 363s
keyboard_arrow_right 2000
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resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-08-18) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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resolution (1997-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-17) - AA
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-dormant (1996-09-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-01-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-29) - 88(3)
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legacy (1994-09-29) - 88(2)R
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legacy (1994-02-05) - 224
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incorporation-company (1994-01-28) - NEWINC