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Sunshine GP Limited
Sunshine GP Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Sunshine GP Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC283026
Private limited company
Scottish Company
Age
20 years
Incorporated
11 April 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunshine GP Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
5
Mr Simon Bernard Cresswell
PSC • PSC • Australian • Lives in England • Born in Jun 1968
James Ronald Whittingham
Director • Accountant/Director • British • Lives in England • Born in Feb 1978
Mr Gordon James Purvis
Director • British • Lives in Guernsey • Born in Feb 1968
Aztec Financial Services (Guernsey) Limited
Secretary
Mrs Jacqueline Mary Le Maitre Ward
PSC • British • Lives in Guernsey • Born in Jul 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Financial Services (UK) Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail GP 1 Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail Nominee 1 Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail Nominee 2 Limited
James Ronald Whittingham is a mutual person.
Active
HV Invest Eta Limited
James Ronald Whittingham is a mutual person.
Active
Ara Initial Limited
James Ronald Whittingham is a mutual person.
Active
Wellesley Manco Limited
James Ronald Whittingham is a mutual person.
Active
DP Aircraft UK Limited
James Ronald Whittingham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£5.6K
Decreased by £6.6K (-660%)
Employees
Unreported
Same as previous period
Total Assets
£2.12K
Decreased by £5.6K (-73%)
Total Liabilities
-£1
Decreased by £1.56K (-100%)
Net Assets
£2.12K
Decreased by £4.04K (-66%)
Debt Ratio (%)
0%
Decreased by 20.14% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
Full Accounts Submitted
6 Years Ago on 17 Apr 2019
David Payne Staples (PSC) Resigned
6 Years Ago on 31 Dec 2018
Andrew William Guille (PSC) Appointed
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Jacqueline Mary Le Maitre Ward (PSC) Appointed
7 Years Ago on 1 Dec 2017
Simon Bernard Cresswell (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Confirmation statement made on 11 April 2019 with updates
Submitted on 15 May 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 17 Apr 2019
Notification of Andrew William Guille as a person with significant control on 31 December 2018
Submitted on 18 Jan 2019
Cessation of David Payne Staples as a person with significant control on 31 December 2018
Submitted on 18 Jan 2019
Second filing for the notification of Simon Bernard Cresswell as a person with significant control
Submitted on 19 May 2018
Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control
Submitted on 18 Apr 2018
Second filing for the notification of David Payne Staples as a person with significant control
Submitted on 18 Apr 2018
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Repayment History
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