About

Registered Number: SC239965
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

 

Summit Restaurants Ltd was founded on 21 November 2002, it has a status of "Active". Walker, Alexandra Elizabeth, Walker, Karen Jane are the current directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Alexandra Elizabeth 05 February 2018 - 1
WALKER, Karen Jane 21 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 05 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 January 2014
RESOLUTIONS - N/A 12 November 2013
AA - Annual Accounts 27 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 June 2013
RESOLUTIONS - N/A 25 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 01 November 2006
419a(Scot) - N/A 19 August 2006
AA - Annual Accounts 27 February 2006
225 - Change of Accounting Reference Date 22 February 2006
363s - Annual Return 30 November 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 15 September 2004
410(Scot) - N/A 17 February 2004
363s - Annual Return 31 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 09 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.