Company number SC277889
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 700 OLD DALKEITH ROAD,, SHERIFFHALL, BY DALKEITH, EDINBURGH, EH22 1RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of SUMMERSIDE INDEPENDENT LIMITED are www.summersideindependent.co.uk, and www.summerside-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edinburgh Rail Station is 5.1 miles; to Haymarket Rail Station is 5.7 miles; to Prestonpans Rail Station is 5.9 miles; to Slateford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerside Independent Limited is a Private Limited Company.
The company registration number is SC277889. Summerside Independent Limited has been working since 30 December 2004.
The present status of the company is Active. The registered address of Summerside Independent Limited is 700 Old Dalkeith Road Sheriffhall by Dalkeith Edinburgh Eh22 1rt. . KLAN, Marc Joseph Fraser is a Secretary of the company. KLAN, Thomas is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
PF & S SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 30 December 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 January 2005
Appointed Date: 30 December 2004
Persons With Significant Control
Mr Thomas Klan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Klan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERSIDE INDEPENDENT LIMITED Events
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
04 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Ad 12/01/05--------- £ si 50@1=50 £ ic 50/100
30 Dec 2004
Incorporation