SUMMIT FINANCE (WISHAW) PLC
ActiveCompany no. SC185067 · Public limited company · Incorporated 21 Apr 1998
Company no. SC185067 · Public limited company · Incorporated 21 Apr 1998
Original documents filed with Companies House · 154 filings
26 May 2026
Confirmation
Confirmation statement made on 26 May 2026 with no updates
PDF · 3 pages
26 May 2025
Confirmation
Confirmation statement made on 26 May 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
29 May 2024
Confirmation
Confirmation statement made on 29 May 2024 with no updates
PDF · 3 pages
29 May 2024
Officers
Termination of appointment of John Ivor Cavill as a director on 21 May 2024
PDF · 1 page
13 Dec 2023
Ownership
Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
12 Dec 2023
Address
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
Showing 1–25 of 154 filings. Documents open on Companies House in a new tab.
29 May 2024
Officers
Appointment of Mr Josh Callum Bond as a director on 21 May 2024
PDF · 2 pages
18 Jan 2024
Officers
Termination of appointment of Andrew Leslie Tennant as a director on 31 Dec 2023
PDF · 1 page
18 Jan 2024
Officers
Appointment of Mr Cameron Mclure as a director on 31 Dec 2023
PDF · 2 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
PDF · 1 page
12 Dec 2023
Ownership
Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
16 May 2023
Confirmation
Confirmation statement made on 16 May 2023 with no updates
PDF · 3 pages
21 Feb 2023
Officers
Appointment of Mr Carl Harvey Dix as a director on 17 Feb 2023
PDF · 2 pages
21 Feb 2023
Officers
Termination of appointment of John Wrinn as a director on 17 Feb 2023
PDF · 1 page