Summit Restaurants Limited

Company Name	Summit Restaurants Limited
Directors	Karen Jane Walker and Kenneth Gordon Walker
Company Status	Liquidation
Company Number	SC239965
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Karen Jane Walker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	Craigend Farm Auldhouse East Kilbride G75 9DR Scotland

Director Name	Mr Kenneth Gordon Walker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigend Farm Auldhouse East Kilbride Glasgow G75 9DR Scotland

Secretary Name	Mr Kenneth Gordon Walker
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigend Farm Auldhouse East Kilbride Glasgow G75 9DR Scotland

Director Name	Miss Alexandra Elizabeth Walker
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	daclaudio.co.uk

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.5k at £0.01	Karen Jane Walker 75.00% Ordinary
562 at £0.01	Kjk Walker Pension Scheme 5.62% Ordinary
1.9k at £0.01	Kenneth Walker 19.38% Ordinary

Financials

Year	2014
Net Worth	-£165,602
Cash	£339,775
Current Liabilities	£1,044,557

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2021 (2 years, 4 months ago)
Next Return Due	5 December 2022 (overdue)

Charges

9 February 2004	Delivered on: 17 February 2004 Satisfied on: 19 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (22 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 February 2018	Appointment of Miss Alexandra Elizabeth Walker as a director on 5 February 2018 (2 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 June 2013	Sub-division of shares on 27 March 2013 (5 pages)
27 June 2013	Sub-division of shares on 27 March 2013 (5 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/03/2013 (12 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/03/2013 (12 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 December 2009	Director's details changed for Karen Jane Walker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Walker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Walker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Karen Jane Walker on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Kenneth Walker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Karen Jane Walker on 2 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 21/11/08; full list of members (4 pages)
1 December 2008	Return made up to 21/11/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 21/11/07; full list of members (2 pages)
31 January 2008	Return made up to 21/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 December 2006	Return made up to 21/11/06; full list of members (7 pages)
6 December 2006	Return made up to 21/11/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 August 2006	Dec mort/charge * (2 pages)
19 August 2006	Dec mort/charge * (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 February 2006	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 February 2006	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 November 2005	Return made up to 21/11/05; full list of members (7 pages)
30 November 2005	Return made up to 21/11/05; full list of members (7 pages)
16 December 2004	Return made up to 21/11/04; full list of members (7 pages)
16 December 2004	Return made up to 21/11/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
15 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
17 February 2004	Partic of mort/charge * (6 pages)
17 February 2004	Partic of mort/charge * (6 pages)
31 January 2004	Return made up to 21/11/03; full list of members (7 pages)
31 January 2004	Return made up to 21/11/03; full list of members (7 pages)
20 January 2004	Ad 20/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2004	Ad 20/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Incorporation (16 pages)
21 November 2002	Secretary resigned (1 page)

Summit Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland