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SUMMIT HIGHLAND LIMITED

Company number SC583263

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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)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC01	Notification of Margaret Pauline Munro as a person with significant control on 27 March 2020	View PDF Notification of Margaret Pauline Munro as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Juliette Maclennan as a person with significant control on 27 March 2020	View PDF Notification of Juliette Maclennan as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	TM01	Termination of appointment of David Alan Rennie as a director on 18 January 2018	View PDF Termination of appointment of David Alan Rennie as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Mr Brian Kenneth Munro as a director on 18 January 2018	View PDF Appointment of Mr Brian Kenneth Munro as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 107 Old Edinburgh Road Inverness IV2 3HT on 18 January 2018	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 107 Old Edinburgh Road Inverness IV2 3HT on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of Neil David Forbes as a director on 18 January 2018	View PDF Termination of appointment of Neil David Forbes as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP03	Appointment of Ms Juliette Anne Maclennan as a secretary on 18 January 2018	View PDF Appointment of Ms Juliette Anne Maclennan as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr Andrew James Maclennan as a director on 18 January 2018	View PDF Appointment of Mr Andrew James Maclennan as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

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SUMMIT HIGHLAND LIMITED

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