SUMMIT RESTAURANTS LIMITED
MOTHERWELL

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Company number SC239965
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of SUMMIT RESTAURANTS LIMITED are www.summitrestaurants.co.uk, and www.summit-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Summit Restaurants Limited is a Private Limited Company. The company registration number is SC239965. Summit Restaurants Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Summit Restaurants Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . WALKER, Kenneth is a Secretary of the company. WALKER, Karen Jane is a Director of the company. WALKER, Kenneth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WALKER, Kenneth
Appointed Date: 21 November 2002

Director
WALKER, Karen Jane
Appointed Date: 21 November 2002
59 years old

Director
WALKER, Kenneth
Appointed Date: 21 November 2002
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mrs Karen Jane Walker
Notified on: 21 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT RESTAURANTS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 28 more events
17 Feb 2004
Partic of mort/charge *
31 Jan 2004
Return made up to 21/11/03; full list of members
20 Jan 2004
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
21 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

SUMMIT RESTAURANTS LIMITED Charges

9 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Satisfied on 19 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…