Company Information for SUNSHINE GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC283026
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SUNSHINE GP LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC283026 | |
---|---|---|
Company ID Number | SC283026 | |
Date formed | 2005-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 05:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
||
GORDON JAMES PURVIS |
||
JAMES RONALD WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUMIERE FUND SERVICES LIMITED |
Company Secretary | ||
IAN ROGER PARRY |
Director | ||
ANDREW WILLIAM GUILLE |
Director | ||
TRINA LE NOURY |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
APAX PARTNERS GUERNSEY LIMITED |
Company Secretary | ||
GORDON JAMES PURVIS |
Director | ||
YASEMIN ARIK |
Director | ||
IRINA HEMMERS |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
PAUL FITZSIMONS |
Director | ||
MATTHEW EDWARD BROCKMAN |
Director | ||
IRINA HEMMERS |
Director | ||
SIMON BEGG |
Company Secretary | ||
SIMON BEGG |
Director | ||
MATTHEW BROCKMAN |
Director | ||
PAUL FITZSIMONS |
Director | ||
RICHARD CHARLES WILSON |
Director | ||
ANDREW BARRETT |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE II LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2015-03-16 | CURRENT | 2006-06-09 | Active | |
APAX NXP V A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2016-05-03 | CURRENT | 2006-06-09 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
RP04PSC01 | Second filing of notification of person of significant controlSimon Bernard Cresswell | |
ANNOTATION | Clarification | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
ANNOTATION | Second Filing | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gordon James Purvis on 2016-04-26 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr James Ronald Whittingham | |
ANNOTATION | Second Filing | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Aztec Financial Services (Guernsey) Limited as company secretary on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGER PARRY | |
TM02 | Termination of appointment of Lumiere Fund Services Limited on 2016-05-03 | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER PARRY | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 05/06/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 | |
AP01 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASEMIN ARIK | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
AP01 | DIRECTOR APPOINTED TRINA LE NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AP01 | DIRECTOR APPOINTED GORDON PURVIS | |
AR01 | 11/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS YASEMIN ARIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
AP01 | DIRECTOR APPOINTED MS IRINA HEMMERS | |
AP01 | DIRECTOR APPOINTED MS IRINA HEMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
AR01 | 11/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS GUERNSEY LIMITED / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW BROCKMAN | |
288a | DIRECTOR APPOINTED MR PAUL FITZSIMONS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS DENISE JANE FALLAIZE | |
288a | SECRETARY APPOINTED APAX PARTNERS GUERNSEY LIMITED | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BEGG | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FITZSIMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROCKMAN | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BEGG | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/05--------- £ SI 88@1=88 £ IC 12/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
88(2)R | AD 18/05/05--------- £ SI 11@1=11 £ IC 1/12 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (272) LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-08-01 | £ 1,557 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 1,557 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSHINE GP LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 3,716 |
Current Assets | 2011-08-01 | £ 2,616 |
Debtors | 2012-08-01 | £ 3,716 |
Debtors | 2011-08-01 | £ 2,616 |
Shareholder Funds | 2012-08-01 | £ 2,159 |
Shareholder Funds | 2011-08-01 | £ 1,159 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNSHINE GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |