Company NameSummits HR Consultancy Limited
DirectorRonald Robb
Company StatusActive
Company NumberSC381267
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameRonald Robb
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(same day as company formation)
RoleHR Consultant
Country of ResidenceScotland
Correspondence Address10 The Courtyard
Cults
Aberdeen
AB15 9SD
Scotland

Location

Registered Address1st Floor, 5 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Ronald Robb
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,467
Cash£50
Current Liabilities£3,517

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
7 October 2020Registered office address changed from 10 the Courtyard Cults Aberdeen AB15 9SD to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 7 October 2020 (1 page)
21 September 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019Confirmation statement made on 30 June 2019 with updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 September 2017Director's details changed for Ronald Robb on 1 April 2017 (2 pages)
6 September 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 September 2017Change of details for Mr Ronald Robb as a person with significant control on 1 April 2017 (2 pages)
6 September 2017Director's details changed for Ronald Robb on 1 April 2017 (2 pages)
6 September 2017Change of details for Mr Ronald Robb as a person with significant control on 1 April 2017 (2 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015Director's details changed for Ronald Robb on 1 January 2015 (2 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Director's details changed for Ronald Robb on 1 January 2015 (2 pages)
15 July 2015Director's details changed for Ronald Robb on 1 January 2015 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014Director's details changed for Ronald Robb on 1 July 2013 (2 pages)
11 September 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Director's details changed for Ronald Robb on 1 July 2013 (2 pages)
11 September 2014Director's details changed for Ronald Robb on 1 July 2013 (2 pages)
11 September 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 March 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 March 2012Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 March 2012Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 March 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
30 June 2010Incorporation (34 pages)
30 June 2010Incorporation (34 pages)