SUMMIT FINANCE (WISHAW) PLC - EDINBURGH


Company Profile Company Filings

Overview

SUMMIT FINANCE (WISHAW) PLC is a Public Limited Company from EDINBURGH and has the status: Active.
SUMMIT FINANCE (WISHAW) PLC was incorporated 21 years ago on 21/04/1998 and has the registered number: SC185067. The accounts status is FULL and accounts are next due on 30/09/2020.

SUMMIT FINANCE (WISHAW) PLC - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 30/09/2020

Registered Office

C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT FINANCE (LAW) PLC (until 21/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/04/2016 19/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-10-31 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-10 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-02-01 CURRENT
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-02-16 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2011-03-10 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-04-21 UNTIL 2004-02-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2004-10-29 UNTIL 2005-10-31 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
ALAN DERMONT CAMPBELL Sep 1960 British Director 1998-04-21 UNTIL 1998-05-11 RESIGNED
RORY CHRISTIE Oct 1958 British Director 1998-06-30 UNTIL 1998-12-29 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 1998-05-11 UNTIL 2004-10-29 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-08-18 UNTIL 2002-12-04 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2000-10-03 UNTIL 2004-01-29 RESIGNED
ASHRAF TALAAT DAJANI Apr 1947 American Director 1998-06-30 UNTIL 2001-06-01 RESIGNED
VICTORIA HELEN DICKINSON Oct 1965 British Director 2002-12-04 UNTIL 2004-12-15 RESIGNED
PETER JOHN INGRAM Oct 1948 British Director 1998-11-03 UNTIL 2004-05-18 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2003-05-02 UNTIL 2004-07-23 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 1998-06-30 UNTIL 2001-06-01 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2011-03-10 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1998-05-11 UNTIL 2000-06-30 RESIGNED
MR STEPHEN JAMES PHILLIPS Dec 1963 British Director 1998-04-21 UNTIL 1998-05-11 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1998-10-12 UNTIL 2004-03-16 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 1998-12-29 UNTIL 2000-10-03 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 1998-05-11 UNTIL 1998-10-12 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-04-20 UNTIL 2008-06-06 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2004-03-16 UNTIL 2004-10-29 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2004-02-20 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Healthcare (Wishaw) Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Exchange Trustee Nominees Limited 2016-04-06 Beckenham   Ownership of shares 75 to 100 percent

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