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SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Andrew Leslie Tennant as a director on 31 December 2023
18 Jan 2024 AP01 Appointment of Mr Cameron Mclure as a director on 31 December 2023
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
10 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
21 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 17 February 2023
03 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
16 Nov 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 16 November 2021
16 Nov 2021 AP01 Appointment of Mr John Wrinn as a director on 16 November 2021
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
02 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 May 2017 CH01 Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017
08 May 2017 CH01 Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017