Company NameSundial Dundas (Corstorphine) Limited
DirectorsJohn Charles Campbell and David Andrew Fairfoull
Company StatusActive
Company NumberSC556511
CategoryPrivate Limited Company
Incorporation Date3 February 2017(7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Charles Campbell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlderstone House Macmillan Road
Livingston
EH54 7AW
Scotland
Secretary NameMr David Andrew Fairfoull
StatusCurrent
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Correspondence AddressAlderstone House Macmillan Road
Livingston
EH54 7AW
Scotland
Director NameMr David Andrew Fairfoull
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(1 year, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressAlderstone House Macmillan Road
Livingston
EH54 7AW
Scotland
Director NameMr John Bruce Dunlop
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlderstone House Macmillan Road
Livingston
EH54 7AW
Scotland

Location

Registered AddressAlderstone House
Macmillan Road
Livingston
EH54 7AW
Scotland
ConstituencyLivingston
WardLivingston South
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Charges

31 January 2019Delivered on: 4 February 2019
Persons entitled: The Royal Zoological Society of Scotland

Classification: A registered charge
Particulars: The former corstorphine hotel, corstorphine road, edinburgh being the subjects more particularly described in the instrument annexed.
Outstanding

Filing History

1 November 2023Accounts for a small company made up to 31 March 2023 (7 pages)
30 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 November 2022Accounts for a small company made up to 31 March 2022 (6 pages)
23 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 November 2021Accounts for a small company made up to 31 March 2021 (13 pages)
2 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
1 November 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
7 February 2019Termination of appointment of John Bruce Dunlop as a director on 2 February 2018 (1 page)
4 February 2019Registration of charge SC5565110001, created on 31 January 2019 (6 pages)
30 October 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
3 October 2018Appointment of Mr David Andrew Fairfoull as a director on 26 September 2018 (2 pages)
20 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
13 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 2
(38 pages)
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 2
(38 pages)