Company NameSummit Restaurants Limited
DirectorsKaren Jane Walker and Kenneth Gordon Walker
Company StatusLiquidation
Company NumberSC239965
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameKaren Jane Walker
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleMarketing Executive
Country of ResidenceScotland
Correspondence AddressCraigend Farm
Auldhouse
East Kilbride
G75 9DR
Scotland
Director NameMr Kenneth Gordon Walker
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraigend Farm Auldhouse
East Kilbride
Glasgow
G75 9DR
Scotland
Secretary NameMr Kenneth Gordon Walker
NationalityBritish
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraigend Farm Auldhouse
East Kilbride
Glasgow
G75 9DR
Scotland
Director NameMiss Alexandra Elizabeth Walker
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2018(15 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 June 2021)
RoleManager
Country of ResidenceScotland
Correspondence AddressOakfield House
378 Brandon Street
Motherwell
ML1 1XA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitedaclaudio.co.uk

Location

Registered Address3rd Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

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

Financials

Year2014
Net Worth-£165,602
Cash£339,775
Current Liabilities£1,044,557

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2021 (2 years, 5 months ago)
Next Return Due5 December 2022 (overdue)

Charges

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