SUMMITS INVESTMENTS LIMITED
NORTH QUEENSFERRY

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Company number SC169947
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address FLAT 1, NORTHCLIFF, NORTH QUEENSFERRY, KY11 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUMMITS INVESTMENTS LIMITED are www.summitsinvestments.co.uk, and www.summits-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Aberdour Rail Station is 4.9 miles; to South Gyle Rail Station is 6.4 miles; to Uphall Rail Station is 7.5 miles; to Lochgelly Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summits Investments Limited is a Private Limited Company. The company registration number is SC169947. Summits Investments Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Summits Investments Limited is Flat 1 Northcliff North Queensferry Ky11 1hb. . MAYES, Alexander Thomson is a Secretary of the company. ANDERSON, Elizabeth Rose is a Director of the company. MAYES, Alexander Thomson is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYES, Alexander Thomson
Appointed Date: 12 November 1996
Director
ANDERSON, Elizabeth Rose
Appointed Date: 12 November 1996
62 years old
Director
MAYES, Alexander Thomson
Appointed Date: 12 November 1996
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Alexander Thomson Mayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Rose Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMITS INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
21 Apr 1997
Partic of mort/charge *
16 Jan 1997
Secretary resigned;director resigned
16 Jan 1997
Director resigned
16 Jan 1997
Registered office changed on 16/01/97 from: 1 royal bank place glasgow G1 3AA
12 Nov 1996
Incorporation

SUMMITS INVESTMENTS LIMITED Charges

19 May 1997
Standard security
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36 moss street,paisley.
10 April 1997
Floating charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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