Company NameSummit Ventures Limited
Company StatusDissolved
Company NumberSC286393
CategoryPrivate Limited Company
Incorporation Date20 June 2005(18 years, 9 months ago)
Dissolution Date5 July 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Andrew James Wadsworth
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address34 Malcolms Mount
Stonehaven
AB39 2SR
Scotland
Director NameFiona Jane Wadsworth
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence Address34 Malcolms Mount
Stonehaven
AB39 2SR
Scotland
Secretary NameMr Andrew James Wadsworth
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Malcolms Mount
Stonehaven
AB39 2SR
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 June 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitesummit-ventures.co.uk
Telephone07 914356962
Telephone regionMobile

Location

Registered Address5 Bon Accord Square
Aberdeen
AB11 6XZ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Andrew James Wadsworth
100.00%
Ordinary

Financials

Year2014
Net Worth£6,813
Cash£7,277
Current Liabilities£1,057

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
11 April 2016Application to strike the company off the register (3 pages)
11 April 2016Application to strike the company off the register (3 pages)
1 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(5 pages)
1 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(5 pages)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
(5 pages)
26 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
(5 pages)
2 July 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 August 2011Register inspection address has been changed from 34 Malcom's Mount Stonhaven Aberdeenshire AB39 2SR Scotland (1 page)
26 August 2011Register inspection address has been changed from 34 Malcom's Mount Stonhaven Aberdeenshire AB39 2SR Scotland (1 page)
26 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 August 2010Register inspection address has been changed (1 page)
27 August 2010Director's details changed for Fiona Jane Wadsworth on 19 July 2010 (2 pages)
27 August 2010Secretary's details changed for Andrew James Wadsworth on 19 July 2010 (1 page)
27 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 August 2010Register inspection address has been changed (1 page)
27 August 2010Director's details changed for Mr Andrew James Wadsworth on 19 July 2010 (2 pages)
27 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Mr Andrew James Wadsworth on 19 July 2010 (2 pages)
27 August 2010Director's details changed for Fiona Jane Wadsworth on 19 July 2010 (2 pages)
27 August 2010Secretary's details changed for Andrew James Wadsworth on 19 July 2010 (1 page)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2009Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
11 November 2009Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
22 July 2008Return made up to 19/07/08; full list of members (3 pages)
22 July 2008Return made up to 19/07/08; full list of members (3 pages)
27 June 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 June 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 October 2007Return made up to 19/07/07; full list of members (2 pages)
10 October 2007Return made up to 19/07/07; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2006Return made up to 19/07/06; full list of members (2 pages)
20 July 2006Return made up to 19/07/06; full list of members (2 pages)
21 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2005Incorporation (17 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005Incorporation (17 pages)
20 June 2005Secretary resigned (1 page)