SUNAMP LIMITED - TRANENT
Company Profile | Company Filings |
Overview
SUNAMP LIMITED is a Private Limited Company from TRANENT and has the status: Active.
SUNAMP LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: SC293690. The accounts status is GROUP and accounts are next due on 31/03/2024.
SUNAMP LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: SC293690. The accounts status is GROUP and accounts are next due on 31/03/2024.
SUNAMP LIMITED - TRANENT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 SATELLITE PARK
TRANENT
EAST LOTHIAN
EH33 1RY
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 358) LIMITED (until 03/02/2006)
YORK PLACE (NO. 358) LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROWELL | Apr 1963 | British | Director | 2017-12-19 | CURRENT |
MR HANK TORBERT | Nov 1971 | American | Director | 2020-11-02 | CURRENT |
PATRICIA ANNE MILLER | May 1967 | British | Director | 2016-04-04 | CURRENT |
MR JOHN GILBERT MILLICAN | Aug 1951 | British | Director | 2015-04-28 | CURRENT |
ANDREW JOHN BISSELL | Dec 1965 | British | Director | 2006-04-18 | CURRENT |
SUSAN MARGARET LANG-BISSELL | Aug 1962 | British | Director | 2016-04-04 | CURRENT |
MR ANDREW GOODWIN | Feb 1973 | British | Director | 2016-04-04 | CURRENT |
VICTOR AGUILERA | Dec 1972 | Chilean | Director | 2019-10-18 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2006-04-18 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-25 UNTIL 2014-12-18 | RESIGNED | ||
MS LYNNE ROSS | Jul 1968 | British | Director | 2015-04-28 UNTIL 2017-12-19 | RESIGNED |
SANTOKH SINGH GATAORA | Jun 1946 | British | Director | 2013-02-28 UNTIL 2019-11-22 | RESIGNED |
MR MARTIN DAVID HOWARD BLOOM | Jan 1952 | British | Director | 2019-03-26 UNTIL 2020-04-15 | RESIGNED |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2012-10-24 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equity Gap Limited | 2016-04-06 - 2019-10-18 | Glasgow | Significant influence or control | |
Mr Andrew Cameron Goodwin | 2016-04-06 - 2019-10-18 | 2/1973 | Tranent East Lothian | Significant influence or control |
Highland Venture Capital Limited | 2016-04-06 - 2019-10-18 | Inverness | Significant influence or control | |
Par Advisers Limited | 2016-04-06 - 2019-10-18 | Edinburgh | Significant influence or control | |
Old College Capital Lp | 2016-04-06 - 2019-10-18 | Edinburgh | Significant influence or control | |
Scottish Enterprise | 2016-04-06 - 2019-10-18 | Glasgow | Significant influence or control | |
Mr Andrew John Bissell | 2016-04-06 | 12/1965 | Tranent East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |