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Officers33

Events1

Documents101

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Last updated: Jun 01, 2024

SUMMIT HOLDINGS (WISHAW) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1997 (27 years ago)

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Summary

NameSUMMIT HOLDINGS (WISHAW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC173083
Incorporation Date28 Feb 1997 (27 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUMMI*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELBON HOLDINGS (2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on10 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Solley, Christopher Thomas

Director


Appointed on01 Feb 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on31 Oct 2005

individual

IndividualUnited Kingdom

Coutts, Maureen Sheila

nominee-director


Appointed on28 Feb 1997

Resigned on11 Mar 1997

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Events

Old value

21 Feb 2001

Name changeSUMMIT HOLDINGS (LAW) LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type groupAAView
14 Mar 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SUMMIT HOLDINGS (WISHAW) LIMITED's headquarters?

SUMMIT HOLDINGS (WISHAW) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is SUMMIT HOLDINGS (WISHAW) LIMITED's industry?

SUMMIT HOLDINGS (WISHAW) LIMITED is in the industry of Hospital activities

What year was SUMMIT HOLDINGS (WISHAW) LIMITED started?

SUMMIT HOLDINGS (WISHAW) LIMITED was started in 1997

Sources: Companies House