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SUNSHINE II LIMITED

SUNSHINE II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUNSHINE II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSHINE II LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUNSHINE II LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSHINE II LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSHINE II GP LIMITEDMay 19, 2005May 19, 2005
    LOTHIAN SHELF (276) LIMITEDApr 11, 2005Apr 11, 2005

    What are the latest accounts for SUNSHINE II LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SUNSHINE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Notification of Andrew William Guille as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of David Payne Staples as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Second filing for the notification of Simon Bernard Cresswell as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of David Payne Staples as a person with significant control

    		7 pagesRP04PSC01

    Notification of Simon Bernard Cresswell as a person with significant control on Jun 26, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 19, 2018Clarification A SECOND FILED PSC01 WAS REGISTERED ON 19/05/2018

    Confirmation statement made on Apr 11, 2018 with updates

    		5 pagesCS01

    Notification of David Payne Staples as a person with significant control on Dec 01, 2017

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 18, 2018Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018

    Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on Dec 01, 2017

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 18, 2018Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018

    Withdrawal of a person with significant control statement on Mar 19, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Director's details changed for Mr Gordon James Purvis on Apr 26, 2016

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		7 pagesAA

    Second filing for the appointment of Mr James Ronald Whittingham as a director

    		6 pagesRP04AP01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Termination of appointment of Ian Roger Parry as a director on May 03, 2016

    		1 pagesTM01

    Appointment of Mr James Ronald Whittingham as a director on May 03, 2016

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 05, 2016Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2016

    Termination of appointment of Lumiere Fund Services Limited as a secretary on May 03, 2016

    		1 pagesTM02

    Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on May 03, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of SUNSHINE II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Secretary
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number44430
    		208114810001
    PURVIS, Gordon James
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Director
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		GuernseyBritishDirector196125740001
    WHITTINGHAM, James Ronald
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Financial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Financial Services (Uk) Limited
    United Kingdom
    		United KingdomBritishAccountant/Director167863870001
    BEGG, Simon
    22 Twisden Road
    NW5 1DN London
    		Secretary
    22 Twisden Road
    NW5 1DN London
    		BritishDirector103673590001
    APAX PARTNERS GUERNSEY LIMITED
    Third Floor, 1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    Channel Islands
    		Secretary
    Third Floor, 1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number45798
    		128964080003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    LUMIERE FUND SERVICES LIMITED
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    		Secretary
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number46423
    		196336130001
    ARIK, Yasemin
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritishDirector156163830001
    BEGG, Simon
    22 Twisden Road
    NW5 1DN London
    		Director
    22 Twisden Road
    NW5 1DN London
    		BritishDirector103673590001
    BROCKMAN, Matthew Edward
    2 Keepers Walk
    GU25 4RU Virginia Water, Surrey
    Foxburgh
    		Director
    2 Keepers Walk
    GU25 4RU Virginia Water, Surrey
    Foxburgh
    		EnglandBritishDirector141978270001
    BROCKMAN, Matthew
    17 Westwood Road
    Barnes
    SW13 0LA London
    		Director
    17 Westwood Road
    Barnes
    SW13 0LA London
    		United KingdomBritishPrivate Equity Financier103674140001
    FALLAIZE, Denise Jane
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Director
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Great BritainBritishDirector192163300001
    FALLAIZE, Denise Jane
    Le Campere
    Rue Du Campere, St. Pierre Du Bois
    GY7 9DA Guernsey
    		Director
    Le Campere
    Rue Du Campere, St. Pierre Du Bois
    GY7 9DA Guernsey
    		Great BritainBritishDirector192163300001
    FITZSIMONS, Paul
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		Director
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		United KingdomBritishDirector105466770001
    FITZSIMONS, Paul
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		Director
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		United KingdomBritishDirector105466770001
    GUILLE, Andrew William
    Rue De La Fosse
    GY7 9SU St Saviour
    Elishama
    Guernsey
    Channel Islands
    		Director
    Rue De La Fosse
    GY7 9SU St Saviour
    Elishama
    Guernsey
    Channel Islands
    		GuernseyBritishDirector128839680001
    HEMMERS, Irina
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomAustrianDirector115530080002
    NOURY, Trina Le
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		Director
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		GuernseyBritishAccountant180055120003
    PARRY, Ian Roger
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		Director
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		GuernseyBritishDirector196131850001
    PURVIS, Gordon James
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		Director
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		GuernseyBritishDirector196125740001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		Dec 31, 2018
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Payne Staples
    Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Le Maitre Ward
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Bernard Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUNSHINE II LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017Dec 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0