SUMMIT HOLDINGS (WISHAW) LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT HOLDINGS (WISHAW) LIMITED
COMPANY NUMBER
SC173083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
28/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/05/1998
21/02/2001
SUMMIT HOLDINGS (LAW) LIMITED
View all previous names
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|
| ELBON HOLDINGS (2) LIMITED | Active - Accounts Filed | View Report |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Active - Accounts Filed | View Report |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 31/05/2024 | John Ivor Cavill (915252164) has left the board |
| 31/05/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
Credit Risk Overview
Want to learn more about SUMMIT HOLDINGS (WISHAW) 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 SUMMIT HOLDINGS (WISHAW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT HOLDINGS (WISHAW) 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 |
|---|---|---|---|---|
|
31/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 31/05/2024 | John Ivor Cavill (915252164) has left the board |
| 31/05/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | Andrew Leslie Tennant (909546923) has left the board |
| 22/01/2024 | New Board Member Cameron McLure (931825328) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | John Wrinn (912183727) has left the board |
| 23/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 18/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 18/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 18/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 18/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 18/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 18/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 02/04/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/04/2015 | John Ivor Cavill (918325790) has left the board |
| 26/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member John Ivor Cavill (918325790) Appointed |
| 19/12/2013 | John Ivor Cavill (916972223) has left the board |
| 12/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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