SUNSHINE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SUNSHINE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SUNSHINE GP LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: SC283026. The accounts status is TOTAL EXEMPTION FULL.
SUNSHINE GP LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: SC283026. The accounts status is TOTAL EXEMPTION FULL.
SUNSHINE GP LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2016-05-03 | CURRENT | ||
MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2016-05-03 | CURRENT |
MR GORDON JAMES PURVIS | Feb 1968 | British | Director | 2016-01-08 | CURRENT |
TRINA LE NOURY | Aug 1979 | British | Director | 2013-08-14 UNTIL 2016-01-08 | RESIGNED |
MRS DENISE JANE FALLAIZE | Dec 1963 | British | Director | 2014-10-24 UNTIL 2015-09-30 | RESIGNED |
MATTHEW BROCKMAN | Dec 1970 | British | Director | 2005-05-18 UNTIL 2008-04-28 | RESIGNED |
MS IRINA HEMMERS | Jul 1972 | Austrian | Director | 2010-04-19 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW WILLIAM GUILLE | Nov 1959 | British | Director | 2008-04-28 UNTIL 2016-01-08 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-04-11 UNTIL 2005-05-18 | RESIGNED | ||
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2005-05-18 UNTIL 2008-04-28 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2008-10-03 UNTIL 2010-11-30 | RESIGNED |
MRS DENISE JANE FALLAIZE | Dec 1963 | British | Director | 2008-04-28 UNTIL 2013-08-14 | RESIGNED |
SIMON BEGG | Aug 1974 | British | Director | 2005-05-18 UNTIL 2008-04-28 | RESIGNED |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2008-10-03 UNTIL 2010-04-19 | RESIGNED |
SIMON BEGG | Aug 1974 | British | Secretary | 2005-05-18 UNTIL 2008-04-28 | RESIGNED |
ANDREW BARRETT | Jan 1966 | British | Director | 2005-09-20 UNTIL 2007-07-31 | RESIGNED |
MISS YASEMIN ARIK | Jun 1979 | British | Director | 2010-11-30 UNTIL 2014-07-02 | RESIGNED |
MR IAN ROGER PARRY | Apr 1970 | British | Director | 2016-01-08 UNTIL 2016-05-03 | RESIGNED |
MR GORDON JAMES PURVIS | Feb 1968 | British | Director | 2013-08-14 UNTIL 2014-10-22 | RESIGNED |
MR RICHARD CHARLES WILSON | Dec 1965 | British | Director | 2005-09-20 UNTIL 2008-04-28 | RESIGNED |
MS IRINA HEMMERS | Jul 1972 | Austrian | Director | 2010-04-19 UNTIL 2010-04-19 | RESIGNED |
LUMIERE FUND SERVICES LIMITED | Corporate Secretary | 2015-03-16 UNTIL 2016-05-03 | RESIGNED | ||
APAX PARTNERS GUERNSEY LIMITED | Corporate Secretary | 2008-04-28 UNTIL 2015-03-16 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2005-04-11 UNTIL 2005-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Guille | 2018-12-31 | 11/1959 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Payne Staples | 2016-04-26 - 2018-12-31 | 7/1957 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Jacqueline Mary Le Maitre Ward | 2016-04-06 | 7/1947 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Bernard Cresswell | 2016-04-06 | 6/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SUNSHINE GP LIMITED | 2015-04-30 | 31-07-2014 | £3,159 equity |