Summit Holdings (Wishaw) LTD
Extended Company Report with Annual Accounts |
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
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DUNWILCO (574) LIMITED
SUMMIT HEALTHCARE HOLDINGS LIMITED
SUMMIT HOLDINGS (LAW) LIMITED
SUMMIT HEALTHCARE LIMITED
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Dec 31, 2023 | Appointment of a man as Director | |
Registry | Feb 17, 2023 | Resignation of one Director (a man) | |
Registry | Feb 17, 2023 | Appointment of a man as Director | |
Registry | Nov 16, 2021 | Appointment of a man as Project Executive and Director | |
Registry | Nov 16, 2021 | Resignation of one Director (a man) | |
Registry | Mar 23, 2015 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Jun 19, 2014 | Change of registered office address | |
Registry | Mar 25, 2014 | Annual return | |
Registry | Dec 16, 2013 | Change of particulars for director | |
Registry | Oct 14, 2013 | Change of particulars for director 14173... | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Annual return | |
Registry | Feb 28, 2013 | Change of particulars for director | |
Registry | Feb 26, 2013 | Change of particulars for corporate secretary | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Mar 8, 2012 | Annual return | |
Registry | Feb 28, 2012 | Appointment of a man as Director | |
Registry | Feb 1, 2012 | Appointment of a man as Director and Bank Officer | |
Registry | Dec 19, 2011 | Resignation of one Director | |
Registry | Dec 12, 2011 | Resignation of a woman | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Mar 16, 2011 | Annual return | |
Registry | Mar 15, 2011 | Appointment of a man as Director | |
Registry | Mar 14, 2011 | Appointment of a man as Director 14173... | |
Registry | Mar 14, 2011 | Resignation of one Director | |
Registry | Mar 14, 2011 | Resignation of one Director 14173... | |
Registry | Mar 10, 2011 | Two appointments: 2 men | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Mar 24, 2010 | Annual return | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | May 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 12, 2009 | Appointment of a woman as Director | |
Registry | Mar 19, 2009 | Appointment of a woman | |
Registry | Mar 13, 2009 | Change in situation or address of registered office | |
Registry | Mar 4, 2009 | Annual return | |
Registry | Mar 3, 2009 | Resignation of a director | |
Financials | Dec 5, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Resignation of one Banker and one Director (a man) | |
Registry | Mar 25, 2008 | Annual return | |
Financials | Jan 24, 2008 | Annual accounts | |
Registry | Mar 22, 2007 | Annual return | |
Registry | Mar 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 14, 2007 | Elective resolution | |
Registry | Feb 14, 2007 | Elective resolution 14173... | |
Financials | Feb 13, 2007 | Annual accounts | |
Registry | Mar 24, 2006 | Annual return | |
Registry | Mar 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Nov 8, 2005 | Change in situation or address of registered office | |
Registry | Nov 1, 2005 | Appointment of a secretary | |
Registry | Nov 1, 2005 | Resignation of a secretary | |
Registry | Oct 31, 2005 | Appointment of a person as Secretary | |
Registry | Apr 22, 2005 | Appointment of a director | |
Registry | Apr 20, 2005 | Appointment of a man as Director and Banker | |
Registry | Apr 2, 2005 | Annual return | |
Registry | Jan 27, 2005 | Resignation of a director | |
Registry | Jan 27, 2005 | Appointment of a director | |
Registry | Jan 27, 2005 | Resignation of a director | |
Registry | Jan 17, 2005 | Resignation of a director 14173... | |
Financials | Dec 24, 2004 | Annual accounts | |
Registry | Dec 15, 2004 | Resignation of a woman | |
Registry | Nov 22, 2004 | Appointment of a secretary | |
Registry | Nov 22, 2004 | Resignation of a director | |
Registry | Nov 22, 2004 | Resignation of a director 14173... | |
Registry | Oct 29, 2004 | Appointment of a person as Secretary | |
Registry | Oct 25, 2004 | Appointment of a director | |
Registry | Oct 25, 2004 | Appointment of a director 14173... | |
Registry | Jul 23, 2004 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 1, 2004 | Annual return | |
Registry | May 26, 2004 | Resignation of a director | |
Registry | May 18, 2004 | Resignation of one Senior Engineer and one Director (a man) | |
Registry | Apr 5, 2004 | Appointment of a director | |
Registry | Apr 2, 2004 | Resignation of a director | |
Registry | Mar 17, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Mar 9, 2004 | Change in situation or address of registered office | |
Registry | Mar 9, 2004 | Resignation of a secretary | |
Registry | Mar 9, 2004 | Resignation of a secretary 14173... | |
Registry | Feb 20, 2004 | Resignation of one Secretary | |
Registry | Feb 20, 2004 | Appointment of a director | |
Registry | Feb 18, 2004 | Appointment of a man as Banker and Director | |
Registry | Feb 5, 2004 | Resignation of a director | |
Registry | Jan 29, 2004 | Resignation of one Banker and one Director (a man) | |
Financials | Nov 6, 2003 | Annual accounts | |
Registry | Mar 6, 2003 | Annual return | |
Financials | Feb 14, 2003 | Annual accounts | |
Registry | Dec 31, 2002 | Appointment of a director | |
Registry | Dec 31, 2002 | Resignation of a director | |
Registry | Dec 4, 2002 | Resignation of one Director (a man) and one Bank Official | |
Registry | Mar 22, 2002 | Annual return | |
Registry | Feb 25, 2002 | Appointment of a director | |
Financials | Jan 31, 2002 | Annual accounts | |
Registry | Sep 27, 2001 | Appointment of a man as Director | |
Registry | Aug 17, 2001 | Appointment of a director | |
Registry | Aug 8, 2001 | Appointment of a man as Director | |
Registry | Jun 7, 2001 | Resignation of a director | |
Registry | Jun 7, 2001 | Resignation of a director 14173... | |