SUNSHINE GP LIMITED
Company is dissolved
General Information
NAME
SUNSHINE GP LIMITED
COMPANY NUMBER
SC283026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
11/04/2005
18/05/2005
LOTHIAN SHELF (272) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 07/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 06/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
Credit Risk Overview
Want to learn more about SUNSHINE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
|
Director: 18/05/2005 - 28/04/2008 (2 years and 11 months) Secretary: 18/05/2005 - 28/04/2008 (2 years and 11 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
20/09/2005 - 31/07/2007 (1 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 07/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 06/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 31/05/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 30/05/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 16/02/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 20/12/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 01/11/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 31/10/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 24/08/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 21/08/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 10/07/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 13/06/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 07/06/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 06/04/2023 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 07/07/2016 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 07/07/2016 | New Accounts filed |
| 17/05/2016 | New Board Member James Ronald Whittingham (920808121) Appointed |
| 17/05/2016 | Ian Roger Parry (919613185) has left the board |
| 17/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED (920811418) Appointed |
| 17/05/2016 | LUMIERE FUND SERVICES LIMITED (919633612) has left the board |
| 03/05/2016 | New Annual Return filed |
| 18/01/2016 | Trina Le Noury (918005512) has left the board |
| 18/01/2016 | Andrew William Guille (912883968) has left the board |
| 18/01/2016 | New Board Member Gordon James Purvis (919612574) Appointed |
| 18/01/2016 | New Board Member Ian Roger Parry (919613185) Appointed |
| 13/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 03/04/2015 | New Company Secretary LUMIERE FUND SERVICES LIMITED (919633612) Appointed |
| 03/04/2015 | APAX PARTNERS GUERNSEY LIMITED (912896408) has left the board |
| 10/11/2014 | Denise Jane Fallaize (919216330) has left the board |
| 31/10/2014 | Gordon James Purvis (917849029) has left the board |
| 31/10/2014 | New Board Member Denise Jane Fallaize (919216330) Appointed |
| 04/07/2014 | Yasemin Arik (915616383) has left the board |
| 16/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 11/10/2013 | Irina Hemmers (911553008) has left the board |
| 20/08/2013 | Denise Jane Fallaize (912588622) has left the board |
| 20/08/2013 | New Board Member Trina Le Noury (918005512) Appointed |
| 20/08/2013 | New Board Member Gordon James Purvis (917849029) Appointed |
| 29/05/2013 | New Company Secretary APAX PARTNERS GUERNSEY LIMITED (912896408) Appointed |
| 29/05/2013 | APAX PARTNERS GUERNSEY LIMITED (913002544) has left the board |
| 29/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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