| Company Name | Summit Upstream Limited |
|---|---|
| Director | Douglas James Kinghorn |
| Company Status | Active |
| Company Number | SC361278 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas James Kinghorn |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Aquithie Kemnay Aberdeenshire AB51 5NY Scotland |
| Director Name | Mr Dennis Roark Krahn |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Townhead Ardoe Aberdeen AB12 5XX Scotland |
Contact
| Website | summitupstream.com |
|---|
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Roark Krahn 50.00% Ordinary |
|---|---|
| 1 at £1 | Douglas James Kinghorn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,314 |
| Cash | £172,213 |
| Current Liabilities | £363,744 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 August 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 13 July 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 4 August 2017 | Registered office address changed from 66 Queens Road Aberdeen Aberdeenshire AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from 66 Queens Road Aberdeen Aberdeenshire AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 4 August 2017 (1 page) |
| 31 July 2017 | Notification of Douglas James Kinghorn as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Dennis Roark Krahn as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Douglas James Kinghorn as a person with significant control on 26 April 2016 (2 pages) |
| 31 July 2017 | Notification of Dennis Roark Krahn as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Dennis Roark Krahn as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Douglas James Kinghorn as a person with significant control on 26 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (26 pages) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (26 pages) |
| 16 June 2009 | Incorporation (13 pages) |
| 16 June 2009 | Incorporation (13 pages) |