SUNAMP LIMITED

Active - Accounts Filed

General Information

NAME
SUNAMP LIMITED

COMPANY NUMBER
SC293690

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
25/11/2005 (19years old)

WEBSITE
sunamp.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
25/11/2005 03/02/2006
YORK PLACE (NO. 358) LIMITED

REGISTERED ADDRESS

1 SATELLITE PARK, MACMERRY, TRANENT
EAST LOTHIAN
EH33 1RY

Telephone: 01875610001
TPS: Yes

TRADING ADDRESSES

Unit 1
Satellite Park
Macmerry
Tranent, East Lothian
EH33 1RY

Telephone: 610001

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

62.39%

NET WORTH

- £9.2M

422.88%

TOTAL LIABILITIES

£10.6M

4.82%

NET ASSETS

- £2M

176.65%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

62.39%

NET WORTH

- £9.2M

422.88%

TOTAL LIABILITIES

£10.6M

4.82%

NET ASSETS

- £2M

176.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW BISSELL	Owned: 35.97 %	Shares: 60,287	Price per share: £0.01	Total Value: £602.87
ANDREW GOODWIN	Owned: 16.75 %	Shares: 28,066	Price per share: £0.01	Total Value: £280.66
AURUS VENTURES III	Owned: 12.10 %	Shares: 20,286	Price per share: £0.01	Total Value: £202.86
SCOTTISH ENTERPRISE	Owned: 9.78 %	Shares: 16,399	Price per share: £0.01	Total Value: £163.99
SCOTTISH ENTERPRISE	Owned: 2.39 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
OLD COLLEGE CAPITAL	Owned: 1.94 %	Shares: 3,258	Price per share: £0.01	Total Value: £32.58
PLACES FOR PEOPLE SCOTLAND LTD	Owned: 1.63 %	Shares: 2,728	Price per share: £0.01	Total Value: £27.28
SUSAN LANG-BISSELL	Owned: 1.20 %	Shares: 2,006	Price per share: £0.01	Total Value: £20.06
RAINER DULGER	Owned: 1.16 %	Shares: 1,941	Price per share: £0.01	Total Value: £19.41
OSAKA GAS CO LTD	Owned: 1.15 %	Shares: 1,935	Price per share: £0.01	Total Value: £19.35
ANDREW BISSELL	Owned: 1.02 %	Shares: 1,714	Price per share: £0.01	Total Value: £17.14
SUSAN LANG-BISSELL	Owned: 1.02 %	Shares: 1,714	Price per share: £0.01	Total Value: £17.14
KCP NOMINEES LIMITED	Owned: 1.02 %	Shares: 1,703	Price per share: £0.01	Total Value: £17.03
1430828 ONTARIO LIMITED	Owned: 0.91 %	Shares: 1,518	Price per share: £0.01	Total Value: £15.18
BOULTON ENTERPRISES	Owned: 0.65 %	Shares: 1,084	Price per share: £0.01	Total Value: £10.84
ROBERT M. PETTIGREW	Owned: 0.62 %	Shares: 1,040	Price per share: £0.01	Total Value: £10.40
HAROLD STILLMAN	Owned: 0.60 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JOHN FIELD	Owned: 0.60 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BRIAN BISSELL & JENNIFER BISSELL	Owned: 0.49 %	Shares: 817	Price per share: £0.01	Total Value: £8.17
SUSAN HAGART	Owned: 0.47 %	Shares: 782	Price per share: £0.01	Total Value: £7.82
JOCELYN TREHERN	Owned: 0.39 %	Shares: 651	Price per share: £0.01	Total Value: £6.51
JAMES LAIDLAW	Owned: 0.39 %	Shares: 649	Price per share: £0.01	Total Value: £6.49
GARY WILSON	Owned: 0.34 %	Shares: 572	Price per share: £0.01	Total Value: £5.72
SANTOKH GATAORA	Owned: 0.34 %	Shares: 570	Price per share: £0.01	Total Value: £5.70
WILLIAM NICOLSON	Owned: 0.45 %	Shares: 759	Price per share: £0.01	Total Value: £7.59
STEWART SHAW	Owned: 0.41 %	Shares: 691	Price per share: £0.01	Total Value: £6.91
GARY WILSON	Owned: 0.34 %	Shares: 567	Price per share: £0.01	Total Value: £5.67
IAN MARCHANT	Owned: 0.30 %	Shares: 510	Price per share: £0.01	Total Value: £5.10
SHAHRAM HEMMATI	Owned: 0.30 %	Shares: 498	Price per share: £0.01	Total Value: £4.98
STEVE POTTINGER	Owned: 0.26 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
WOOD WILLIAM	Owned: 0.24 %	Shares: 395	Price per share: £0.01	Total Value: £3.95
THOMAS WARD	Owned: 0.22 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
DAVID MCLAUGHLIN	Owned: 0.22 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
IAN DUNCAN	Owned: 0.21 %	Shares: 346	Price per share: £0.01	Total Value: £3.46
SUSAN DINWOODIE	Owned: 0.20 %	Shares: 341	Price per share: £0.01	Total Value: £3.41
FERGUS TAIT	Owned: 0.20 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
CAMILLE GOCHEZ	Owned: 0.20 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
KENNETH BRYCE MORRISON	Owned: 0.20 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
RONALD SLOAN	Owned: 0.19 %	Shares: 313	Price per share: £0.01	Total Value: £3.13
NEIL LOCK	Owned: 0.19 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
DAVID HOUSTON	Owned: 0.16 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
JOAN PISANEK	Owned: 0.15 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
COLIN NISBET	Owned: 0.15 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
ROBERT CAVINATO	Owned: 0.15 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
ROBERT A. DINWOODIE	Owned: 0.14 %	Shares: 239	Price per share: £0.01	Total Value: £2.39
LYNNE ROSS	Owned: 0.13 %	Shares: 216	Price per share: £0.01	Total Value: £2.16
JOHN SHEDDEN	Owned: 0.13 %	Shares: 216	Price per share: £0.01	Total Value: £2.16
DOUGLAS BROWN MCARTHUR WILL TRUST	Owned: 0.13 %	Shares: 211	Price per share: £0.01	Total Value: £2.11
JAMES HUNTER	Owned: 0.11 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
RICHARD NIXON	Owned: 0.10 %	Shares: 173	Price per share: £0.01	Total Value: £1.73
IDA CROLLA	Owned: 0.10 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
JOSEPH CROLLA	Owned: 0.10 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
JULIET TURNER	Owned: 0.10 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
BAYHANARTS LIMITED	Owned: 0.10 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
GORDON MCCULLOCH	Owned: 0.09 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
JOHN MILLICAN	Owned: 0.08 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
ANDREW NOBLE	Owned: 0.08 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
DAVID MACKAY	Owned: 0.07 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
ANDREW IRVINE	Owned: 0.06 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
ROBERT HOLMS	Owned: 0.06 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
IAN GRAHAM	Owned: 0.06 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
DEREK STEPHEN	Owned: 0.06 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
DAVID MASON	Owned: 0.04 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
JUDITH HALKERSTON	Owned: 0.04 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
PETER BROWN	Owned: 0.04 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
PATRICK HORT	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
BARRY HOCHFIELD	Owned: 0.06 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
MAGGIE HENDERSON	Owned: 0.06 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ELIZABETH KENNEDY	Owned: 0.06 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
ALISTAIR FORBES	Owned: 0.02 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
GUY MARTIN	Owned: 0.02 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
IAIN SCOTT	Owned: 0.06 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
KEITH CHANDLER	Owned: 0.01 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
BRYAN TURNER	Owned: 0.05 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
SUZANNE MCNEILL	Owned: 0.05 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
JOHN MCNEILL	Owned: 0.05 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
ANDREW GIDDY	Owned: 0.05 %	Shares: 81	Price per share: £0.01	Total Value: £0.81

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Bissell 18/04/2006 - Present (18 years and 7 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
John Gilbert Millican 28/04/2015 - Present (9 years and 7 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Andrew Cameron Goodwin 04/04/2016 - Present (8 years and 8 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Patricia Anne Miller 04/04/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Lang-Bissell 04/04/2016 - Present (8 years and 8 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

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
Date: 11/09/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Martin David Howard Bloom (901143134) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: Santokh Singh Gataora (910305381) has left the board
Date: 14/11/2019	Event: New Board Member Victor Aguilera (926431020) Appointed
Date: 29/05/2019	Event: New Board Member Martin David Howard Bloom (901143134) Appointed
Date: 29/05/2019	Event: Robert Martin Pettigrew (900198994) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Lynne Ross (911526742) has left the board
Date: 22/12/2017	Event: New Board Member Stuart Rowell (924138142) Appointed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Andrew Cameron Goodwin (920735541) has left the board
Date: 29/04/2016	Event: Susan Lang-Bissell (920735499) has left the board
Date: 29/04/2016	Event: New Board Member Andrew Cameron Goodwin (920156138) Appointed
Date: 29/04/2016	Event: New Board Member Susan Margaret Lang-Bissell (912184708) Appointed
Date: 22/04/2016	Event: New Board Member Susan Lang-Bissell (920735499) Appointed
Date: 22/04/2016	Event: New Board Member Andrew Cameron Goodwin (920735541) Appointed
Date: 22/04/2016	Event: New Board Member Patricia Anne Miller (920735583) Appointed
Date: 12/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 24/06/2015	Event: New Board Member Lynne Ross (911526742) Appointed
Date: 24/06/2015	Event: New Board Member John Gilbert Millican (900124169) Appointed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 22/12/2014	Event: MORTON FRASER SECRETARIES (990000048) has left the board
Date: 21/12/2014	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 12/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Board Member Santokh Singh Gataora (910305381) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: New Annual Return filed
Date: 06/11/2012	Event: Robert Martin Pettigrew (917317082) has left the board
Date: 06/11/2012	Event: New Board Member Robert Martin Pettigrew (900198994) Appointed
Date: 30/10/2012	Event: New Board Member Robert Martin Pettigrew (917317082) Appointed
Date: 18/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Hank Torbert (927755260) Appointed

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SUNAMP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

- £9.2M

£10.6M

- £2M

People Overview

8

5

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

- £9.2M

£10.6M

- £2M

Accounts

People Overview

8

5

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™