Summit Holdings (Wishaw) Limited

Company Name	Summit Holdings (Wishaw) Limited
Company Status	Active
Company Number	SC173083
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(14 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(14 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(25 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Cameron McLure
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(26 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	31 October 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1998)
Role	Chart Acc
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Michael John Collard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 2004)
Role	Civil Engineer
Correspondence Address	Birds Oak Leatherhead Road Oxshott Surrey KT22 0JJ

Director Name	Ashraf Talaat Dajani
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	4 Charlotte Irvine California 92612

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	38 Middle Road Brentwood Essex CM13 3QN

Director Name	Mr Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Peter John Ingram
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2004)
Role	Senior Engineer
Correspondence Address	4 Firs Path Leighton Buzzard Bedfordshire LU7 7JG

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2002)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	Victoria Helen Dickinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 December 2004)
Role	Bank Employee
Correspondence Address	Flat 5 243a Wimbledon Park Road London SW18 5RJ

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 December 2023)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Robert John William Wotherspoon
Nationality	British
Status	Resigned
Appointed	20 February 2004(6 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2004)
Role	Company Director
Correspondence Address	4 Charminster Avenue Merton Park London SW19 3EL

Director Name	Robert John William Wotherspoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2004)
Role	Accountant
Correspondence Address	4 Charminster Avenue Merton Park London SW19 3EL

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(14 years after company formation)
Appointment Duration	10 years, 8 months (resigned 16 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60k at £1	Elbon Holdings (2) LTD 60.00% Ordinary
40k at £1	Bos Infrastructure (No.3) LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£15,142,000
Gross Profit	£1,522,000
Net Worth	£6,200,000
Cash	£14,025,000
Current Liabilities	£11,206,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

18 June 1998	Delivered on: 29 June 1998 Persons entitled: Royal Exchange Trustee Nominees Limited as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 November 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
2 August 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
8 May 2017	Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
11 October 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
11 October 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (6 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (6 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (6 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
19 June 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 June 2014 (1 page)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (6 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (6 pages)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Director's details changed for Mr Christopher Thomas Solley on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Christopher Thomas Solley on 28 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
28 February 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
19 December 2011	Termination of appointment of Victoria Bradley as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Appointment of John Ivor Cavill as a director (2 pages)
15 March 2011	Appointment of John Ivor Cavill as a director (2 pages)
14 March 2011	Termination of appointment of Nigel Middleton as a director (1 page)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Termination of appointment of Alan Jessop as a director (1 page)
14 March 2011	Termination of appointment of Nigel Middleton as a director (1 page)
14 March 2011	Termination of appointment of Alan Jessop as a director (1 page)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
1 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
1 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Alan Dixon Jessop on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Alan Dixon Jessop on 24 March 2010 (2 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed victoria bradley (2 pages)
12 May 2009	Director appointed victoria bradley (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated director timothy dickie (1 page)
3 March 2009	Appointment terminated director timothy dickie (1 page)
5 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
5 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
13 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
8 November 2005	Registered office changed on 08/11/05 from: wishaw general hospital 50 netherton street wishaw ML2 0DP (1 page)
8 November 2005	Registered office changed on 08/11/05 from: wishaw general hospital 50 netherton street wishaw ML2 0DP (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
2 April 2005	Return made up to 28/02/05; full list of members (7 pages)
2 April 2005	Return made up to 28/02/05; full list of members (7 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
1 June 2004	Return made up to 28/02/04; full list of members (8 pages)
1 June 2004	Return made up to 28/02/04; full list of members (8 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
14 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (8 pages)
3 April 2001	Return made up to 28/02/01; full list of members (8 pages)
21 February 2001	Company name changed summit holdings (law) LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed summit holdings (law) LIMITED\certificate issued on 21/02/01 (2 pages)
29 December 2000	Full accounts made up to 31 March 2000 (16 pages)
29 December 2000	Full accounts made up to 31 March 2000 (16 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
20 March 2000	Return made up to 28/02/00; full list of members (13 pages)
20 March 2000	Return made up to 28/02/00; full list of members (13 pages)
2 March 2000	Full group accounts made up to 31 March 1999 (16 pages)
2 March 2000	Full group accounts made up to 31 March 1999 (16 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
3 March 1999	Return made up to 28/02/99; full list of members (8 pages)
3 March 1999	Return made up to 28/02/99; full list of members (8 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (7 pages)
30 December 1998	Full accounts made up to 31 March 1998 (7 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
29 June 1998	Partic of mort/charge * (11 pages)
29 June 1998	Partic of mort/charge * (11 pages)
23 June 1998	Â£ nc 12500/100000 17/06/98 (1 page)
23 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	Ad 17/06/98--------- Â£ si 87500@1=87500 Â£ ic 12500/100000 (2 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 June 1998	Memorandum and Articles of Association (22 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	Ad 17/06/98--------- Â£ si 87500@1=87500 Â£ ic 12500/100000 (2 pages)
23 June 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 June 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 June 1998	Memorandum and Articles of Association (22 pages)
23 June 1998	Â£ nc 12500/100000 17/06/98 (1 page)
2 June 1998	Ad 22/05/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
2 June 1998	Â£ nc 1000/12500 22/05/98 (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Â£ nc 1000/12500 22/05/98 (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Ad 22/05/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
21 May 1998	Company name changed summit healthcare holdings limit ed\certificate issued on 22/05/98 (2 pages)
21 May 1998	Company name changed summit healthcare holdings limit ed\certificate issued on 22/05/98 (2 pages)
22 April 1998	Company name changed summit healthcare LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed summit healthcare LIMITED\certificate issued on 23/04/98 (2 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
20 March 1997	Company name changed dunwilco (574) LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	Company name changed dunwilco (574) LIMITED\certificate issued on 21/03/97 (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
13 March 1997	Ad 11/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Ad 11/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
28 February 1997	Incorporation (27 pages)
28 February 1997	Incorporation (27 pages)

Summit Holdings (Wishaw) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland