SUNAMP LIMITED
Company number SC293690 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registration of charge SC2936900020, created on 2026-08-21 · 41 pages | View document |
| 27 Aug 2026 | Registration of charge SC2936900019, created on 2026-08-21 · 30 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900011 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900009 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900008 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900017 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900012 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900013 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900007 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900014 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900005 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900006 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900010 · 18 pages | View document |
| 27 Aug 2026 | Alterations to floating charge SC2936900016 · 18 pages | View document |
| 21 Aug 2026 | Registration of charge SC2936900018, created on 2026-08-21 · 35 pages | View document |
| 17 Jun 2026 | Registration of charge SC2936900017, created on 2026-06-12 · 38 pages | View document |
| 17 Jun 2026 | Registration of charge SC2936900015, created on 2026-06-12 · 25 pages | View document |
| 17 Jun 2026 | Registration of charge SC2936900016, created on 2026-06-12 · 16 pages | View document |
| 17 Apr 2026 | Appointment of Mrs Alexandra Louise Lusty as a director on 2026-04-17 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mr Philip John Pittman as a director on 2025-10-08 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Euan Bruce Lockhart as a director on 2025-10-08 · 2 pages | View document |
| 6 Oct 2025 | Registration of charge SC2936900014, created on 2025-10-03 · 16 pages | View document |
| 6 Oct 2025 | Registration of charge SC2936900013, created on 2025-10-03 · 36 pages | View document |
| 28 Jul 2025 | Appointment of Mr Grant Alexander Richardson as a director on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Susan Margaret Lang-Bissell as a director on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Philip John Pittman as a director on 2025-07-28 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of John Gilbert Millican as a director on 2025-01-14 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Stuart Rowell as a director on 2025-01-14 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 10 pages | View document |
| 16 Dec 2024 | Appointment of Mr Philip John Pittman as a director on 2024-12-13 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Hank Torbert as a director on 2024-12-11 · 1 page | View document |
| 22 Oct 2024 | Resolutions · 2 pages | View document |
| 18 Oct 2024 | Registration of charge SC2936900010, created on 2024-10-18 · 38 pages | View document |
| 18 Oct 2024 | Registration of charge SC2936900009, created on 2024-10-18 · 16 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 3 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 11 May 2023 | Resolutions · 1 page | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Notice of Restriction on the Company's Articles · 1 page | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 3 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 41 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 10 pages | View document |
| 12 Dec 2022 | Registration of charge SC2936900007, created on 2022-11-25 · 15 pages | View document |
| 12 Dec 2022 | Registration of charge SC2936900008, created on 2022-11-25 · 36 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-25 with updates · 11 pages | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 6 Aug 2021 | Satisfaction of charge SC2936900004 in full · 1 page | View document |
| 30 Jul 2021 | Statement of capital on 2021-07-30 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-21 · 3 pages | View document |
| 29 Mar 2021 | Statement of capital on 2021-03-29 · 4 pages | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW | View document |
| 5 Apr 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 1393.08 | View document |
| 25 Jan 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1365.8 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1344.59 | View document |
| 30 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 1325.24 | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROSS | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR STUART ROWELL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED SUSAN LANG-BISSELL | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED PATRICIA ANNE MILLER | View document |
| 20 Apr 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 20 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1198.84 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED ANDREW CAMERON GOODWIN | View document |
| 23 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 14 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MS LYNNE ROSS | View document |
| 21 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 825.73 | View document |
| 15 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 804.05 | View document |
| 21 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 674.70 | View document |
| 9 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Jul 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 629.160000 | View document |
| 25 Jul 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 9 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | DIRECTOR APPOINTED SANTOKH SINGH GATAORA | View document |
| 4 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED ROBERT MARTIN PETTIGREW | View document |
| 25 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 15 Oct 2012 | SUB-DIVISION 25/09/12 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | SECOND FILING WITH MUD 25/11/10 FOR FORM AR01 | View document |
| 18 Jan 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BISSELL / 20/12/2010 | View document |
| 20 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 14/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | ADOPT ARTICLES 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BISSELL / 25/11/2009 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | COMPANY NAME CHANGED YORK PLACE (NO. 358) LIMITED CERTIFICATE ISSUED ON 03/02/06 | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |