SUMMIT HIGHLAND LIMITED: Filings

  • Overview

    Company NameSUMMIT HIGHLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583263
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUMMIT HIGHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Notification of Margaret Pauline Munro as a person with significant control on Mar 27, 2020

    2 pagesPSC01

    Notification of Juliette Maclennan as a person with significant control on Mar 27, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 19, 2021

    2 pagesPSC09

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of David Alan Rennie as a director on Jan 18, 2018

    1 pagesTM01

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Jan 18, 2018

    1 pagesTM02

    Appointment of Mr Brian Kenneth Munro as a director on Jan 18, 2018

    2 pagesAP01

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 107 Old Edinburgh Road Inverness IV2 3HT on Jan 18, 2018

    1 pagesAD01

    Termination of appointment of Neil David Forbes as a director on Jan 18, 2018

    1 pagesTM01

    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