SUMMIT FINANCE (WISHAW) PLC: Filings

  • Overview

    Company NameSUMMIT FINANCE (WISHAW) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC185067
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUMMIT FINANCE (WISHAW) PLC?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to Sep 30, 2025

    6 pagesAA

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Interim accounts made up to Sep 30, 2024

    6 pagesAA

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Ivor Cavill as a director on May 21, 2024

    1 pagesTM01

    Appointment of Mr Josh Callum Bond as a director on May 21, 2024

    2 pagesAP01

    Interim accounts made up to Sep 30, 2023

    6 pagesAA

    Termination of appointment of Andrew Leslie Tennant as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Cameron Mclure as a director on Dec 31, 2023

    2 pagesAP01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    1 pagesAD01

    Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    1 pagesAD01

    Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Carl Harvey Dix as a director on Feb 17, 2023

    2 pagesAP01

    Termination of appointment of John Wrinn as a director on Feb 17, 2023

    1 pagesTM01

    Interim accounts made up to Sep 30, 2022

    6 pagesAA

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Interim accounts made up to Sep 30, 2021

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0