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SUMMIT FINANCE (WISHAW) PLC - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC185067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- SOLLEY, Christopher Thomas
- DIX, Carl Harvey
- MCLURE, Cameron
- BOND, Josh Callum
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.04.1998
- Alter der Firma 1998-04-21 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Summit Healthcare (Wishaw) Limited
- Royal Exchange Trustee Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUMMIT FINANCE (LAW) PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2025-06-12
- Letzte Einreichung: 2024-05-29
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SUMMIT FINANCE (WISHAW) PLC Firmenbeschreibung
- SUMMIT FINANCE (WISHAW) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC185067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1998 registriert. SUMMIT FINANCE (WISHAW) PLC hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT FINANCE (LAW) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court erreicht werden.
Jetzt sichern SUMMIT FINANCE (WISHAW) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Summit Finance (Wishaw) Plc - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 1998-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
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termination-director-company-with-name-termination-date (2024-05-29) - TM01
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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accounts-with-accounts-type-interim (2024-01-18) - AA
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
keyboard_arrow_right 2023
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accounts-with-accounts-type-interim (2023-02-03) - AA
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-to-a-person-with-significant-control (2023-12-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01
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change-to-a-person-with-significant-control (2023-12-12) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-interim (2022-02-02) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-interim (2020-12-19) - AA
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-interim (2019-12-13) - AA
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accounts-with-accounts-type-full (2019-08-01) - AA
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accounts-with-accounts-type-interim (2019-08-01) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-08) - CH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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legacy (2017-05-11) - RP04CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
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accounts-with-accounts-type-interim (2017-12-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-12-01) - AA
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-12-07) - AA
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accounts-with-accounts-type-full (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-person-director-company-with-change-date (2013-02-28) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-13) - 287
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legacy (2009-05-12) - 288a
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legacy (2009-05-15) - 288c
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legacy (2009-07-13) - 363a
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miscellaneous (2009-10-25) - MISC
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288a
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legacy (2005-01-17) - 288b
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legacy (2005-11-01) - 288a
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-08) - 287
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legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-05) - 288a
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
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legacy (2004-11-08) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-25) - 288b
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legacy (2004-05-26) - 288b
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legacy (2004-05-21) - 363a
-
legacy (2004-04-02) - 288b
-
legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 287
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legacy (2004-02-18) - 288a
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legacy (2004-02-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
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legacy (2002-12-31) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-04-30) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-07) - 288b
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legacy (2001-05-02) - 363s
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certificate-change-of-name-company (2001-02-21) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288c
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legacy (2000-05-22) - 363s
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 288a
-
legacy (2000-10-11) - 288b
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legacy (2000-10-23) - 244
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legacy (2000-11-30) - 288a
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accounts-with-accounts-type-full (2000-12-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-07) - 363s
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
keyboard_arrow_right 1998
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certificate-authorisation-to-commence-business-borrow (1998-06-02) - CERT8
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application-to-commence-business (1998-06-02) - 117
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legacy (1998-06-02) - 88(2)R
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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miscellaneous (1998-06-22) - MISC
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resolution (1998-06-23) - RESOLUTIONS
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legacy (1998-06-29) - 410(Scot)
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legacy (1998-06-25) - 225
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incorporation-company (1998-04-21) - NEWINC
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legacy (1998-07-02) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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legacy (1998-11-06) - 288a
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memorandum-articles (1998-06-23) - MEM/ARTS
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certificate-change-of-name-company (1998-05-19) - CERTNM