- Company Overview for SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
- Filing history for SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
- People for SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
- Charges for SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
- More for SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
29 May 2024 | AP01 | Appointment of Mr Josh Callum Bond as a director on 21 May 2024 | |
29 May 2024 | TM01 | Termination of appointment of John Ivor Cavill as a director on 21 May 2024 | |
27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
18 Jan 2024 | TM01 | Termination of appointment of Andrew Leslie Tennant as a director on 31 December 2023 | |
18 Jan 2024 | AP01 | Appointment of Mr Cameron Mclure as a director on 31 December 2023 | |
02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
10 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
21 Feb 2023 | AP01 | Appointment of Mr Carl Harvey Dix as a director on 17 February 2023 | |
21 Feb 2023 | TM01 | Termination of appointment of John Wrinn as a director on 17 February 2023 | |
03 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
30 Nov 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of David Fulton Gilmour as a director on 16 November 2021 | |
16 Nov 2021 | AP01 | Appointment of Mr John Wrinn as a director on 16 November 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
26 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
07 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
02 Aug 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates |