SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

Date	Type	Description	View / Download
08 May 2017	CH01	Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000	(6 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100,000	(6 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
19 Jun 2014	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 June 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
28 Feb 2013	CH01	Director's details changed for Mr Christopher Thomas Solley on 28 February 2013	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
15 Mar 2011	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)