SUNAMP LIMITED
1 SATELLITE PARK, MACMERRY, TRANENT EH33 1RY- Active
- Private Limited Company
- Company No. SC293690
- Last Updated: 01 Mar 2024
Company Profile
SUNAMP LIMITED was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in TRANENT. SUNAMP LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | SUNAMP LIMITED |
|---|---|
| Company number | SC293690 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SATELLITE PARK MACMERRY TRANENT EH33 1RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Cameron Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Mr Andrew John Bissell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Enterprise Waterloo Street, G2 6HQ |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Equity Gap Limited St. Vincent Street, G2 5RZ |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Highland Venture Capital Limited Attadale Road, IV3 5QH |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Par Advisers Limited Dublin Meuse, EH3 6NW |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Old College Capital Lp South Bridge, EH8 9YL |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUNAMP LIMITED | 25 Nov 2005 |
| YORK PLACE (NO. 358) LIMITED | 03 Feb 2006 |