SUMMIT HOLDINGS (WISHAW) LIMITED
EDINBURGH SUMMIT HOLDINGS (LAW) LIMITED SUMMIT HEALTHCARE HOLDINGS LIMITED SUMMIT HEALTHCARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC173083
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of SUMMIT HOLDINGS (WISHAW) LIMITED are www.summitholdingswishaw.co.uk, and www.summit-holdings-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Summit Holdings Wishaw Limited is a Private Limited Company. The company registration number is SC173083. Summit Holdings Wishaw Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Summit Holdings Wishaw Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. Secretary WOTHERSPOON, Robert John William has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director CHRISTIE, Rory has been resigned. Director CHRISTIE, Rory has been resigned. Director COLLARD, Michael John has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DAJANI, Ashraf Talaat has been resigned. Director DARLING, Andrew David has been resigned. Director DICKIE, Timothy John has been resigned. Director DICKINSON, Victoria Helen has been resigned. Director INGRAM, Peter John has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MOYES, William, Dr has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director SHELLEY, Miles Colin has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOTHERSPOON, Robert John William has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 October 2005
Director
CAVILL, John Ivor
Appointed Date: 10 March 2011
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 10 March 2011
62 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 February 2012
55 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 18 February 2004
67 years old

Resigned Directors

Secretary
WOTHERSPOON, Robert John William
Resigned: 29 October 2004
Appointed Date: 20 February 2004
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 28 February 1997
Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 29 October 2004
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 19 March 2009
54 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 27 September 2001
67 years old
Director
CHRISTIE, Rory
Resigned: 29 December 1998
Appointed Date: 30 June 1998
67 years old
Director
COLLARD, Michael John
Resigned: 29 October 2004
Appointed Date: 02 July 1997
81 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 11 March 1997
Appointed Date: 28 February 1997
Director
CUMMINGS, Peter Joseph
Resigned: 04 December 2002
Appointed Date: 18 August 2000
70 years old
Director
DAJANI, Ashraf Talaat
Resigned: 01 June 2001
Appointed Date: 30 June 1998
78 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 03 October 2000
63 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 20 April 2005
59 years old
Director
DICKINSON, Victoria Helen
Resigned: 15 December 2004
Appointed Date: 04 December 2002
60 years old
Director
INGRAM, Peter John
Resigned: 18 May 2004
Appointed Date: 03 November 1998
77 years old
Director
JESSOP, Alan Dixon
Resigned: 10 March 2011
Appointed Date: 23 July 2004
70 years old
Director
JESSOP, Alan Dixon
Resigned: 23 July 2004
Appointed Date: 08 August 2001
70 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 30 June 1998
70 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 10 March 2011
Appointed Date: 23 July 2004
69 years old
Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 11 March 1997
76 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 11 March 1997
Appointed Date: 28 February 1997
61 years old
Director
SHELLEY, Miles Colin
Resigned: 17 March 2004
Appointed Date: 12 October 1998
64 years old
Director
WOOLF, Robert Anthony
Resigned: 03 October 2000
Appointed Date: 29 December 1998
75 years old
Director
WOOLF, Robert Anthony
Resigned: 12 October 1998
Appointed Date: 11 March 1997
75 years old
Director
WOTHERSPOON, Robert John William
Resigned: 29 October 2004
Appointed Date: 17 March 2004
58 years old

Persons With Significant Control

Elbon Holdings (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT HOLDINGS (WISHAW) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
07 Oct 2015
Group of companies' accounts made up to 31 March 2015
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 121 more events
18 Mar 1997
New director appointed
13 Mar 1997
Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2
13 Mar 1997
Director resigned
13 Mar 1997
Director resigned
28 Feb 1997
Incorporation

SUMMIT HOLDINGS (WISHAW) LIMITED Charges

18 June 1998
Floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Royal Exchange Trustee Nominees Limited as Security Trustee
Description: Undertaking and all property and assets present and future…

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