| Company Name | Sundial Launderettes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC186042 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Names | Sundial Investments Limited and Sundial Properties Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Alexandra Mary Gray Muir |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Ravenscroft Street Edinburgh EH17 8QY Scotland |
| Director Name | Mr Andrew Gray Muir |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS Scotland |
| Secretary Name | Mr Andrew Gray Muir |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS Scotland |
| Director Name | Mr William John Gray Muir |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
Contact
| Website | www.sundial-properties.co.uk |
|---|---|
| Telephone | 0131 2200015 |
| Telephone region | Edinburgh |
Location
| Registered Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £765,617 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 June 2017 | Resolutions
|
| 14 June 2017 | Resolutions
|
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 25 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 7 November 2014 | Auditor's resignation (2 pages) |
| 7 November 2014 | Auditor's resignation (2 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 18 February 2014 | Director's details changed for Mr William John Gray Muir on 28 November 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mr William John Gray Muir on 28 November 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 4 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 4 February 2013 | Appointment of Mr William John Gray Muir as a director (2 pages) |
| 4 February 2013 | Appointment of Mr William John Gray Muir as a director (2 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 29 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 April 2010 | Registered office address changed from 89 Ravenscroft Street Edinburgh EH17 8QS on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 89 Ravenscroft Street Edinburgh EH17 8QS on 14 April 2010 (1 page) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 7 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 18 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 7 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 4 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 19 September 2001 | Company name changed sundial investments LIMITED\certificate issued on 19/09/01 (2 pages) |
| 19 September 2001 | Company name changed sundial investments LIMITED\certificate issued on 19/09/01 (2 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 12 January 1999 | Resolutions
|
| 12 January 1999 | Resolutions
|
| 23 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 23 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 22 May 1998 | Incorporation (11 pages) |
| 22 May 1998 | Incorporation (11 pages) |