Active
Company Information for SUNAMP LIMITED
1 Satellite Park, Macmerry, Tranent, EAST LOTHIAN, EH33 1RY,
|
Company Registration Number
SC293690
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUNAMP LIMITED | ||
Legal Registered Office | ||
1 Satellite Park Macmerry Tranent EAST LOTHIAN EH33 1RY Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC293690 | |
---|---|---|
Company ID Number | SC293690 | |
Date formed | 2005-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-11-25 | |
Return next due | 2024-12-09 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB932197615 |
Last Datalog update: | 2024-04-07 09:28:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNAMP CANADA INC | British Columbia | Active | Company formed on the 2017-06-09 | |
SUNAMP ELECTRIC INCORPORATED | California | Unknown | ||
SUNAMP MICROWAVE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BISSELL |
||
SANTOKH SINGH GATAORA |
||
ANDREW CAMERON GOODWIN |
||
SUSAN MARGARET LANG-BISSELL |
||
PATRICIA ANNE MILLER |
||
JOHN GILBERT MILLICAN |
||
ROBERT MARTIN PETTIGREW |
||
STUART ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE ROSS |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYNUILT PROPERTIES LIMITED | Director | 2007-08-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
RURAL ESTATE DEVELOPMENTS LTD. | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
GWSL REALISATIONS LIMITED | Director | 2005-02-01 | CURRENT | 1972-04-13 | Dissolved 2013-08-02 | |
ZESTY LIMITED | Director | 2016-06-02 | CURRENT | 2012-11-15 | Active | |
KINTO JOIN LTD | Director | 2015-12-14 | CURRENT | 2013-07-05 | Active | |
BILDIFY LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-10 | Liquidation | |
TAYNUILT PROPERTIES LIMITED | Director | 2007-08-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
RURAL ESTATE DEVELOPMENTS LTD. | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
SAFETRAY PRODUCTS LIMITED | Director | 2016-09-26 | CURRENT | 2010-01-26 | Active | |
HERIOT'S RUGBY CLUB LIMITED | Director | 2015-08-06 | CURRENT | 2015-06-29 | Active | |
COSNETA LTD | Director | 2014-11-21 | CURRENT | 2009-12-03 | Active | |
LINC SCOTLAND VENTURES LIMITED | Director | 2013-04-24 | CURRENT | 2010-10-26 | Active | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Director | 2012-04-30 | CURRENT | 1993-07-21 | Active | |
EQUITY GAP LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
SONERDEX LIMITED | Director | 2008-12-23 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
TOTSEAT LIMITED | Director | 2008-12-10 | CURRENT | 2004-11-15 | Active | |
PERVASID LIMITED | Director | 2016-08-25 | CURRENT | 2011-03-10 | Active | |
ACAL ENERGY LTD | Director | 2007-04-06 | CURRENT | 2004-08-19 | Liquidation | |
BRITISH SMALLER COMPANIES VCT2 PLC | Director | 2000-11-16 | CURRENT | 2000-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew John Bissell on 2021-09-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2936900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2936900004 | |
SH19 | Statement of capital on 2021-07-30 GBP 1,681.94 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 1681.94 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-29 GBP 1,656.91 | |
CAP-SS | Solvency Statement dated 22/03/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2936900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2936900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HANK TORBERT | |
AP01 | DIRECTOR APPOINTED MR HANK TORBERT | |
PSC07 | CESSATION OF EQUITY GAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1650.91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HOWARD BLOOM | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTOKH SINGH GATAORA | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 1570.91 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED VICTOR AGUILERA | |
RP04SH01 | Second filing of capital allotment of shares GBP1,325.24 | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 1208.84 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,371.87 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN PETTIGREW | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 1393.08 | |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 1365.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 1344.59 | |
RES11 | Resolutions passed:
| |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 1325.24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1198.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE MILLER | |
AP01 | DIRECTOR APPOINTED ANDREW CAMERON GOODWIN | |
AP01 | DIRECTOR APPOINTED SUSAN LANG-BISSELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1198.84 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 1198.84 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/11/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS LYNNE ROSS | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 825.73 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 804.05 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 674.70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | |
AR01 | 25/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/07/2014 | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 629.160000 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SANTOKH SINGH GATAORA | |
AR01 | 25/11/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ROBERT MARTIN PETTIGREW | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 600.00 | |
SH02 | SUB-DIVISION 25/09/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 25/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BISSELL / 20/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 14/12/2009 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BISSELL / 25/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 358) LIMITED CERTIFICATE ISSUED ON 03/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE | |
BOND & FLOATING CHARGE | Satisfied | ANDREW BISSELL | |
FLOATING CHARGE | Satisfied | SUSAN LANG BISSELL |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SUNAMP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
28 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Heat Store & Processor for Emissions Reduction (HESPER) : Collaborative Research and Development | 2014-02-01 | £ 361,966 |
High energy density heat storage materials for recovery of high grade heat : Feasibility Study | 2013-08-01 | £ 24,856 |
Heat Battery State of Charge Determination through a Network of Sensors : Feasibility Study | 2013-08-01 | £ 24,256 |
Range Extension & Reduced Emissions via Heat Energy Augmentation & Thermal Storage (RE-RE-HEATS) : Feasibility Study | 2011-10-01 | £ 75,000 |
Coated metal hydrides for energy storage applications : Collaborative Research and Development | 2011-07-01 | £ 16,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |