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Company Information for

SUNDIAL CS LIMITED

9 Hill Street, Edinburgh, EH2 3JP,
Company Registration Number
SC441472
Private Limited Company
Active

Company Overview

About Sundial Cs Ltd
SUNDIAL CS LIMITED was founded on 2013-01-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sundial Cs Limited is a Private Limited Company registered in UNITED KINGDOM 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 CS LIMITED
 
Legal Registered Office
9 Hill Street
Edinburgh
EH2 3JP
Other companies in EH2
 
Filing Information
Company Number SC441472
Company ID Number SC441472
Date formed 2013-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-15
Return next due 2025-01-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157347393  
Last Datalog update: 2024-04-26 12:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDIAL CS LIMITED
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Company Officers of SUNDIAL CS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAY-MUIR
 Company Secretary 2013-01-29
ANDREW GRAY-MUIR
 Director 2013-07-17
WILLIAM JOHN GRAY-MUIR
 Director 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAY-MUIR ARC18 LIMITED Director 2018-01-25 CURRENT 2018-01-10 Active - Proposal to Strike off
ANDREW GRAY-MUIR SUNDIAL RUTLAND LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-04-05
ANDREW GRAY-MUIR RW LEITH LIMITED Director 2013-06-05 CURRENT 2013-04-04 Active
ANDREW GRAY-MUIR HV DEVELOPMENTS LIMITED Director 2012-08-10 CURRENT 2012-04-05 Dissolved 2017-09-30
WILLIAM JOHN GRAY-MUIR ARC18 LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
WILLIAM JOHN GRAY-MUIR SUNDIAL RUTLAND LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-04-05
WILLIAM JOHN GRAY-MUIR RW LEITH LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
WILLIAM JOHN GRAY-MUIR HV DEVELOPMENTS LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-09-30
WILLIAM JOHN GRAY-MUIR RW DEVELOPMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-11-07
WILLIAM JOHN GRAY-MUIR FOX EDINBURGH LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
WILLIAM JOHN GRAY-MUIR EGLINTON DEVELOPMENTS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2014-04-25

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
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM 14-18 Hill Street Edinburgh EH2 3JZ United Kingdom
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
2024-01-30CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04PSC02Notification of Sundial Holdings (Gilmerton) Limited as a person with significant control on 2021-02-03
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AD02Register inspection address changed from 89 Ravenscroft Street Edinburgh EH17 8QS Scotland 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 29/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4414720005
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-07AUDAUDITOR'S RESIGNATION
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18CH01Director's details changed for Mr William John Gray-Muir on 2013-11-28
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-11AD02Register inspection address has been changed
2014-02-11AD03Register(s) moved to registered inspection location
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 4414720004
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4414720001
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4414720002
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4414720003
2013-07-17AP01DIRECTOR APPOINTED MR ANDREW GRAY-MUIR
2013-04-08AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2019-12-31
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 CS LIMITED

Intangible Assets
Patents
We have not found any records of SUNDIAL CS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDIAL CS LIMITED
Trademarks
We have not found any records of SUNDIAL CS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDIAL CS 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 (68209 - Other letting and operating of own or leased real estate) as SUNDIAL CS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNDIAL CS 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 CS 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 CS 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?
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    Other companies at postcode EH2 3JP