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SUMMITS INVESTMENTS LIMITED

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

This company is commonly known as Summits Investments Limited. The company was founded 27 years ago and was given the registration number SC169947. The firm's registered office is in NORTH QUEENSFERRY. You can find them at Flat 1, Northcliff, North Queensferry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUMMITS INVESTMENTS LIMITED
Company Number:SC169947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, Northcliff, North Queensferry, KY11 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Northcliff, Main Road, North Queensferry, KY11 1HB

Secretary12 November 1996Active
Flat 1, Northcliff, North Queensferry, KY11 1HB

Director12 November 1996Active
Flat 1 Northcliff, Main Road, North Queensferry, KY11 1HB

Director12 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 November 1996Active

People with Significant Control

Miss Elizabeth Rose Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Flat 1, North Queensferry, KY11 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Thomson Mayes
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Flat 1, North Queensferry, KY11 1HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-17Officers

Change person director company with change date.

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2013-02-17Officers

Change person director company with change date.

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