SUMMERCALL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE

Company number SC258168
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 1 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUMMERCALL LIMITED are www.summercall.co.uk, and www.summercall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Summercall Limited is a Private Limited Company. The company registration number is SC258168. Summercall Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Summercall Limited is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . DENHOLM, Elinor Ann is a Secretary of the company. DENHOLM, Elinor Ann is a Director of the company. DENHOLM, Grant Roberts is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DENHOLM, Elinor Ann
Appointed Date: 11 November 2003
Director
DENHOLM, Elinor Ann
Appointed Date: 07 April 2015
65 years old
Director
DENHOLM, Grant Roberts
Appointed Date: 11 November 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2003
Appointed Date: 24 October 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 November 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Grant Roberts Denholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elinor Ann Denholm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERCALL LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
24 Oct 2003
Incorporation

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