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SUMMERCALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summercall Limited. The company was founded 21 years ago and was given the registration number SC258168. The firm's registered office is in EDINBURGH. You can find them at 13 Rutland Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUMMERCALL LIMITED
Company Number:SC258168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Rutland Street, Edinburgh, Scotland, EH1 2AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Secretary11 November 2003Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director07 April 2015Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director11 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mr Grant Roberts Denholm
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elinor Ann Denholm
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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