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SUMMIT HOLDINGS (WISHAW) LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
Company Information
- Company registration number
- SC173083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Managing Directors
- CAVILL, John Ivor
- SOLLEY, Christopher Thomas
- TENNANT, Andrew Leslie
- DIX, Carl Harvey
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-28
- Age Of Company 1997-02-28 27 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Elbon Holdings (2) Limited
- Aberdeen Infrastructure (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUMMIT HOLDINGS (LAW) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2023-03-28
- Last Date: 2022-03-14
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SUMMIT HOLDINGS (WISHAW) LIMITED Company Description
- SUMMIT HOLDINGS (WISHAW) LIMITED is a ltd registered in United Kingdom with the Company reg no SC173083. Its current trading status is "live". It was registered 1997-02-28. It was previously called SUMMIT HOLDINGS (LAW) LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at Infrastructure Managers Limited .
Get SUMMIT HOLDINGS (WISHAW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Holdings (Wishaw) Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
- 1997-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-group (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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accounts-with-accounts-type-group (2018-08-02) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-11) - AA
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change-person-director-company-with-change-date (2017-05-08) - CH01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-05-12) - 288a
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legacy (2009-03-13) - 287
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legacy (2009-03-04) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-05) - AA
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-group (2008-01-24) - AA
keyboard_arrow_right 2007
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resolution (2007-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-13) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
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legacy (2006-03-23) - 288c
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accounts-with-accounts-type-group (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 287
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-04-02) - 363s
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-group (2004-12-24) - AA
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legacy (2004-03-09) - 288b
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legacy (2004-06-01) - 363a
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legacy (2004-05-26) - 288b
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legacy (2004-04-05) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 287
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legacy (2004-02-20) - 288a
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legacy (2004-02-05) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-06) - AA
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-group (2003-02-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-02-25) - 288a
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legacy (2002-03-22) - 363s
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legacy (2002-12-31) - 288a
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legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-17) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-04-03) - 363a
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certificate-change-of-name-company (2001-02-21) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288c
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accounts-with-accounts-type-full-group (2000-03-02) - AA
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legacy (2000-03-20) - 363a
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legacy (2000-08-21) - 288b
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legacy (2000-10-11) - 288b
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legacy (2000-11-30) - 288a
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 244
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legacy (1999-03-03) - 363s
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-23) - 88(2)R
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legacy (1998-06-23) - 123
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legacy (1998-06-02) - 88(2)R
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resolution (1998-06-02) - RESOLUTIONS
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legacy (1998-06-02) - 123
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certificate-change-of-name-company (1998-05-21) - CERTNM
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-03-06) - 363s
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legacy (1998-06-23) - 225
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legacy (1998-11-23) - 288b
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resolution (1998-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-07-02) - 288a
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legacy (1998-11-09) - 288a
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legacy (1998-06-29) - 410(Scot)
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memorandum-articles (1998-06-23) - MEM/ARTS
keyboard_arrow_right 1997
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incorporation-company (1997-02-28) - NEWINC
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legacy (1997-07-22) - 288a
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certificate-change-of-name-company (1997-03-20) - CERTNM
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legacy (1997-03-20) - 288a
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legacy (1997-03-18) - 288a
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legacy (1997-03-13) - 88(2)R
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legacy (1997-03-13) - 288b