SUMMERSTON ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC180874 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1997 |
| Age | 26 years, 6 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
SUMMERSTON ENERGY LIMITED is an active private limited company with number SC180874. It was incorporated 26 years, 6 months, 4 days ago, on 24 November 1997. The company address is Pinsent Masons Llp Capital Square Pinsent Masons Llp Capital Square, Edinburgh, EH3 8BP, Scoland, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 11 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 11 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 11 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 11 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael John Bullard
Appointment date: 2023-01-24
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Setchell
Termination date: 2023-01-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 24 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 24 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 24 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Fellows
Appointment date: 2022-12-12
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2022-12-12
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1808740016
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1808740017
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Old address: C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ
Change date: 2022-06-29
New address: Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Octopus Company Secretarial Services Limited
Change date: 2022-04-26
Documents
Notification of a person with significant control
Date: 06 Dec 2021
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-16
Psc name: National Westminster Bank Public Limited Company
Documents
Confirmation statement with no updates
Date: 05 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Cessation of a person with significant control
Date: 03 Dec 2021
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-16
Psc name: Clpe Projects 1 Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 25 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 25 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Legacy
Date: 25 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 09 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Documents
Legacy
Date: 09 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Legacy
Date: 09 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 05 Mar 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 05 Mar 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Legacy
Date: 05 Mar 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 10 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 10 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Legacy
Date: 10 Jan 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-15
Officer name: Octopus Company Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-15
Officer name: Sharna Ludlow
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stephen Latham
Change date: 2018-09-07
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1808740018
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1808740019
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1808740020
Documents
Change person secretary company with change date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Company Secretary Sharna Ludlow
Change date: 2018-03-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 09 Mar 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/17
Documents
Legacy
Date: 09 Mar 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/17
Documents
Legacy
Date: 09 Mar 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/17
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kamalika Ria Banerjee
Termination date: 2018-02-19
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Appoint person secretary company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kamalika Ria Banerjee
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Paul Stephen Latham
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mr Matthew George Setchell
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim James Senior
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Matthew George Setchell
Documents
Change person secretary company with change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Company Secretary Sharna Ludlow
Change date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Company Secretary Sharna Ludlow
Appointment date: 2016-05-06
Documents
Termination secretary company with name termination date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Ward
Termination date: 2016-05-06
Documents
Second filing of form with form type
Date: 11 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Senior
Appointment date: 2016-02-24
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Derek Paton
Termination date: 2016-02-23
Documents
Change account reference date company current extended
Date: 28 Jan 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 12 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Ward
Appointment date: 2016-01-05
Documents
Termination secretary company with name termination date
Date: 01 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-26
Officer name: Eversecretary Limited
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type full
Date: 03 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 12 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-04
Charge number: SC1808740020
Documents
Mortgage alter floating charge
Date: 20 Feb 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 20 Feb 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-04
Charge number: SC1808740017
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1808740018
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1808740019
Charge creation date: 2015-02-05
Documents
Mortgage satisfy charge full
Date: 10 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 10 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 10 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 10 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1808740016
Charge creation date: 2015-02-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Statement of companys objects
Date: 24 Oct 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type full
Date: 14 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-21
Old address: C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Wyndham
Documents
Change person director company with change date
Date: 25 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Edwin John Wilkinson
Documents
Accounts with accounts type full
Date: 21 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Derek Paton
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Legacy
Date: 26 Sep 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Accounts with accounts type full
Date: 09 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Some Companies
EDNASTON PARK PAINTERS LANE,ASHBOURNE,DE6 3FA
| Number: | 00114295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELMDON TRAINING AND CONSULTANCY SERVICES LIMITED
8 ELMDON ROAD,BIRMINGHAM,B27 6LH
| Number: | 08493332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 RAINFORD SQUARE,DONCASTER,DN3 1NS
| Number: | 08534294 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
7 GUILDERSFIELD ROAD,LONDON,SW16 5LS
| Number: | 09128195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE CANADA SQUARE,LONDON,E14 5AB
| Number: | 09681491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JORDAN HOUSE, SECOND FLOOR HALL COURT,TELFORD,TF3 4NF
| Number: | 10366168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |