SUMMIT HIGHLAND LIMITED - INVERNESS


Company Profile Company Filings

Overview

SUMMIT HIGHLAND LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
SUMMIT HIGHLAND LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: SC583263. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUMMIT HIGHLAND LIMITED - INVERNESS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 31/03/2023 31/12/2024

Registered Office

107 OLD EDINBURGH ROAD
INVERNESS
IV2 3HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 213 LIMITED (until 17/01/2018)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KENNETH MUNRO Jul 1967 British Director 2018-01-18 CURRENT
MS JULIETTE ANNE MACLENNAN Sep 1967 Scottish Director 2018-01-18 CURRENT
MR ANDREW MACLENNAN Oct 1971 Scottish Director 2018-01-18 CURRENT
MS JULIETTE ANNE MACLENNAN Secretary 2018-01-18 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-12-06 UNTIL 2018-01-18 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2017-12-06 UNTIL 2018-01-18 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2017-12-06 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Juliette Anne Maclennan 2020-03-27 9/1967 Inverness   Ownership of shares 25 to 50 percent
Mrs Margaret Pauline Munro 2020-03-27 8/1969 Inverness   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FINDLAY, GLOVER AND MACAULAY LIMITED ABERDEEN UNITED KINGDOM Active GROUP 41100 - Development of building projects
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ASYLUM BOOKS AND GAMES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED INVERURIE SCOTLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
DMCK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
EPCB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL PORT SERVICES (SCOTLAND) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUMMIT HIGHLAND LIMITED 2023-12-21 31-03-2023 51,886 equity
SUMMIT HIGHLAND LIMITED 2023-02-23 31-03-2022 44,576 equity
SUMMIT HIGHLAND LIMITED 2021-12-23 31-03-2021 24,550 equity
SUMMIT_HIGHLAND_LIMITED - Accounts 2021-02-26 31-03-2020 £14,247 equity
SUMMIT_HIGHLAND_LIMITED_( - Accounts 2019-09-06 31-03-2019 £6,035 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GRAND ENTERPRISE HOLDINGS LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GRAND DRAMS INTERNATIONAL LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
MACMOR HIGHLAND LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 69202 - Bookkeeping activities