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Summit Holdings (Wishaw) LTD

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Reports

Extended Company Report with Annual Accounts SUMMIT HOLDINGS (WISHAW) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (574) LIMITED
SUMMIT HEALTHCARE HOLDINGS LIMITED
SUMMIT HOLDINGS (LAW) LIMITED
SUMMIT HEALTHCARE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC173083
Record last updated Friday, January 19, 2024 9:42:10 AM UTC
Official Address 2 Floor 11 Thistle Street City Centre
There are 225 companies registered at this street
Postal Code EH21DF
Sector Hospital activities

Charts

Visits

SUMMIT HOLDINGS (WISHAW) LIMITED (United Kingdom) Page visits 2024

Searches

SUMMIT HOLDINGS (WISHAW) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2021 Appointment of a man as Project Executive and Director Appointment of a man as Project Executive and Director
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Registry Mar 25, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Change of particulars for director 14173... Change of particulars for director 14173...
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of a woman Resignation of a woman
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Appointment of a man as Director 14173... Appointment of a man as Director 14173...
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 14173... Resignation of one Director 14173...
Registry Mar 10, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2009 Appointment of a woman Appointment of a woman
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 25, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Mar 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2007 Elective resolution Elective resolution
Registry Feb 14, 2007 Elective resolution 14173... Elective resolution 14173...
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 2, 2005 Annual return Annual return
Registry Jan 27, 2005 Resignation of a director Resignation of a director
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Resignation of a director 14173... Resignation of a director 14173...
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Resignation of a woman Resignation of a woman
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of a director 14173... Resignation of a director 14173...
Registry Oct 29, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2004 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Appointment of a director 14173... Appointment of a director 14173...
Registry Jul 23, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2004 Annual return Annual return
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Resignation of one Senior Engineer and one Director (a man) Resignation of one Senior Engineer and one Director (a man)
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Mar 17, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2004 Resignation of a secretary 14173... Resignation of a secretary 14173...
Registry Feb 20, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Mar 22, 2002 Annual return Annual return
Registry Feb 25, 2002 Appointment of a director Appointment of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Sep 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a director 14173... Resignation of a director 14173...

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