TWIN SUMMITS CAPITAL LIMITED
Non-Trading
General Information
NAME
TWIN SUMMITS CAPITAL LIMITED
COMPANY NUMBER
SC550976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2016
(8 years and 1 months old)
WEBSITE
twinsummits.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH16 5QT
1/8 Port Hamilton
Edinburgh
Midlothian
EH3 8JL
41 Mid Liberton
EDINBURGH
EH16 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWIN SUMMITS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWIN SUMMITS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWIN SUMMITS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8 years and 1 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2016 - Present (8 years and 1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Priya Gohil (925116127) has left the board |
| 08/12/2023 | Germain Dorian (925116157) has left the board |
| 05/09/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nicholas Dominic Penzo (910175693) has left the board |
| 29/06/2022 | New Board Member Robert Andrew Sargent (929581578) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | Jeffrey Simon Morton (925121392) has left the board |
| 18/10/2018 | New Board Member Jeffrey Simon Morton (923925305) Appointed |
| 17/10/2018 | Nicholas Dominic Penzo (925116128) has left the board |
| 17/10/2018 | New Board Member Nicholas Dominic Penzo (910175693) Appointed |
| 10/10/2018 | New Board Member Jeffrey Simon Morton (925121392) Appointed |
| 10/10/2018 | New Board Member Germain Dorian (925116157) Appointed |
| 10/10/2018 | New Board Member Nicholas Dominic Penzo (925116128) Appointed |
| 10/10/2018 | New Board Member Priya Gohil (925116127) Appointed |
| 10/10/2018 | New Board Member Trevor Fraser Campbell Davis (900855737) Appointed |
| 23/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
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