SUMMERLEE HOUSE LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC234118
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of SUMMERLEE HOUSE LIMITED are www.summerleehouse.co.uk, and www.summerlee-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Summerlee House Limited is a Private Limited Company. The company registration number is SC234118. Summerlee House Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Summerlee House Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . BALMER, Alan Thomas is a Secretary of the company. BALMER, Alan Thomas is a Director of the company. BALMER, Thomas William 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 human health activities".


Current Directors

Secretary
BALMER, Alan Thomas
Appointed Date: 15 July 2002
Director
BALMER, Alan Thomas
Appointed Date: 15 July 2002
52 years old
Director
BALMER, Thomas William
Appointed Date: 15 July 2002
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Balmer Care Homes Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SUMMERLEE HOUSE LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
13 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 29 more events
15 Jul 2002
New director appointed
15 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
15 Jul 2002
Incorporation

SUMMERLEE HOUSE LIMITED Charges

14 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 September 2005
Floating charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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