SUMMIT FACILITIES SERVICES LTD
Company number SC619291 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 28 Jul 2026 | Notification of Matthew David Mccallum as a person with significant control on 2026-06-04 · 2 pages | View document |
| 28 Jul 2026 | Cessation of Phillip Mulholland as a person with significant control on 2026-06-04 · 1 page | View document |
| 24 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-04 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 16 Oct 2025 | Change of details for Mr Nicholas David James Mcgill as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Nicholas David James Mcgill on 2025-10-16 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Unit N West Pitkerro Industrial Estate, Scott Way, Broughty Ferry Dundee DD5 3RX Scotland to 2 Riverside Court Mayo Avenue Dundee DD2 1XD on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Change of details for Mr Phillip Mulholland as a person with significant control on 2024-03-11 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 20 Oct 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2020-09-30 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 5 Sep 2019 | ADOPT ARTICLES 26/07/2019 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGILL | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW MCCALLUM | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR DAVID JAMES MCGILL | View document |
| 29 Mar 2019 | COMPANY NAME CHANGED CAIRNGORM PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 29/03/19 | View document |
| 25 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |