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 15 years ago on 25/11/2005 and has the registered number: SC293690. The accounts status is SMALL and accounts are next due on 31/12/2021.

SUNAMP LIMITED - TRANENT

This company is listed in the following categories:
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 31/03/2020 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
25/11/2020 09/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANK TORBERT Nov 1971 American Director 2020-11-02 CURRENT
MR STUART ROWELL Apr 1963 British Director 2017-12-19 CURRENT
MR JOHN GILBERT MILLICAN Aug 1951 British Director 2015-04-28 CURRENT
PATRICIA ANNE MILLER May 1967 British Director 2016-04-04 CURRENT
SUSAN MARGARET LANG-BISSELL Aug 1962 British Director 2016-04-04 CURRENT
ANDREW JOHN BISSELL Dec 1965 British Director 2006-04-18 CURRENT
MR ANDREW GOODWIN Feb 1973 British Director 2016-04-04 CURRENT
VICTOR AGUILERA Dec 1972 Chilean Director 2019-10-18 CURRENT
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
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2012-10-24 UNTIL 2019-03-26 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
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2005-11-25 UNTIL 2006-04-18 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

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