General information

Name:

Sunamp Ltd

Office Address:

1 Satellite Park Macmerry EH33 1RY Tranent

Number: SC293690

Incorporation date: 2005-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunamp is a company located at EH33 1RY Tranent at 1 Satellite Park. This company has been registered in year 2005 and is registered under the registration number SC293690. This company has been operating on the UK market for nineteen years now and its current state is active. Established as York Place (no. 358), this company used the name until 2006, at which moment it was changed to Sunamp Limited. The enterprise's SIC code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. 2022-03-31 is the last time when account status updates were reported.

Currently, the directors officially appointed by the following company are: Hank T. chosen to lead the company in 2020 in November, Victor A. chosen to lead the company on 2019-10-18, Stuart R. chosen to lead the company seven years ago and 5 remaining, listed below.

Andrew B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sunamp Limited 2006-02-03
  • York Place (no. 358) Limited 2005-11-25

Company staff

Hank T.

Role: Director

Appointed: 02 November 2020

Latest update: 2 February 2024

Victor A.

Role: Director

Appointed: 18 October 2019

Latest update: 2 February 2024

Stuart R.

Role: Director

Appointed: 19 December 2017

Latest update: 2 February 2024

Patricia M.

Role: Director

Appointed: 04 April 2016

Latest update: 2 February 2024

Susan L.

Role: Director

Appointed: 04 April 2016

Latest update: 2 February 2024

Andrew G.

Role: Director

Appointed: 04 April 2016

Latest update: 2 February 2024

John M.

Role: Director

Appointed: 28 April 2015

Latest update: 2 February 2024

Andrew B.

Role: Director

Appointed: 18 April 2006

Latest update: 2 February 2024

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Equity Gap Limited
Address: 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Registrar Of Companies, Companies House
Registration number Sc378060
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
substantial control or influence
Andrew G.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
substantial control or influence
Highland Venture Capital Limited
Address: 3 Attadale Road, Inverness, IV3 5QH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Registrar Of Companies, Companies House
Registration number Sc301682
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
substantial control or influence
Par Advisers Limited
Address: 3a Dublin Meuse, Edinburgh, EH3 6NW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Registrar Of Companies, Companies House
Registration number Sc338649
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
substantial control or influence
Old College Capital Lp
Address: Old College South Bridge, Edinburgh, EH8 9YL, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered The Registrar Of Companies, Companies House
Registration number Sl009405
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 12th, April 2023
incorporation
Free Download Download filing (51 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
Company Age

Similar companies nearby

Closest companies