SUNSHINE GP LIMITED

dissolved Company number SC283026

Private Limited by Shares · Incorporated on 11th Apr 2005 · Closed on 4th Feb 2020

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SIC code: 74990
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUNSHINE GP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Apr 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED	Corporate secretary	3rd May 2016	This company	Not recorded	—
Gordon Purvis	Director	8th Jan 2016	This company	British	—
James Whittingham	Director	3rd May 2016		British	View profile

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Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Apr 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2018
Accounting reference date: 31st Jul

Timeline

11th Apr 2005 Company incorporated
11th Apr 2005 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
11th Apr 2005 BURNESS LLP appointed as Corporate secretary
18th May 2005 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
18th May 2005 BURNESS LLP resigned as Corporate secretary
18th May 2005 Simon Begg appointed as Director
18th May 2005 Matthew Brockman appointed as Director
18th May 2005 Paul Fitzsimons appointed as Director
18th May 2005 Simon Begg appointed as Secretary
20th Sep 2005 Andrew Barrett appointed as Director
20th Sep 2005 Richard Wilson appointed as Director
31st Jul 2007 Andrew Barrett resigned as Director
28th Apr 2008 APAX PARTNERS GUERNSEY LIMITED appointed as Corporate secretary
28th Apr 2008 Simon Begg resigned as Director
28th Apr 2008 Matthew Brockman resigned as Director
28th Apr 2008 Paul Fitzsimons resigned as Director
28th Apr 2008 Richard Wilson resigned as Director
28th Apr 2008 Denise Fallaize appointed as Director
28th Apr 2008 Andrew Guille appointed as Director
28th Apr 2008 Simon Begg resigned as Secretary
3rd Oct 2008 Matthew Brockman appointed as Director
3rd Oct 2008 Paul Fitzsimons appointed as Director
19th Apr 2010 Matthew Brockman resigned as Director
19th Apr 2010 Irina Hemmers appointed as Director
19th Apr 2010 Irina Hemmers resigned as Director
19th Apr 2010 Irina Hemmers appointed as Director
30th Nov 2010 Paul Fitzsimons resigned as Director
30th Nov 2010 Yasemin Arik appointed as Director
14th Aug 2013 Denise Fallaize resigned as Director
14th Aug 2013 Gordon Purvis appointed as Director
14th Aug 2013 Trina Noury appointed as Director
30th Sep 2013 Irina Hemmers resigned as Director
2nd Jul 2014 Yasemin Arik resigned as Director
22nd Oct 2014 Gordon Purvis resigned as Director
24th Oct 2014 Denise Fallaize appointed as Director
16th Mar 2015 APAX PARTNERS GUERNSEY LIMITED resigned as Corporate secretary
16th Mar 2015 LUMIERE FUND SERVICES LIMITED appointed as Corporate secretary
30th Sep 2015 Denise Fallaize resigned as Director
8th Jan 2016 Gordon Purvis appointed as Director
8th Jan 2016 Andrew Guille resigned as Director
8th Jan 2016 Trina Noury resigned as Director
8th Jan 2016 Ian Parry appointed as Director
3rd May 2016 AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED appointed as Corporate secretary
3rd May 2016 LUMIERE FUND SERVICES LIMITED resigned as Corporate secretary
3rd May 2016 Ian Parry resigned as Director
3rd May 2016 James Whittingham appointed as Director

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