Liquidation
Company Information for SUMMERS HOMES (FIFE) LIMITED
C/O THOMSON COOPER, 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC184915
Private Limited Company
Liquidation |
Company Name | |
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SUMMERS HOMES (FIFE) LIMITED | |
Legal Registered Office | |
C/O THOMSON COOPER, 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in KY8 | |
Company Number | SC184915 | |
---|---|---|
Company ID Number | SC184915 | |
Date formed | 1998-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2019 | |
Account next due | 05/04/2021 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-03-08 07:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER KAY SUMMERS |
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HEATHER KAY SUMMERS |
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JAMES ALEXANDER SUMMERS |
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ROGER SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMCYCLE LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
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REGISTERED OFFICE CHANGED ON 04/02/22 FROM 269 High Street Methil Leven Fife KY8 3ED | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 269 High Street Methil Leven Fife KY8 3ED | |
DIRECTOR APPOINTED MR ROGER GEORGE SUMMERS | ||
AP01 | DIRECTOR APPOINTED MR ROGER GEORGE SUMMERS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SUMMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SUMMERS | |
PSC07 | CESSATION OF HEATHER KAY SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Heather Kay Summers on 2019-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KAY SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SUMMERS | |
PSC07 | CESSATION OF JAMES ALEXANDER SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 07/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KAY SUMMERS / 07/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER KAY SUMMERS on 2015-08-07 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 FULL LIST | |
AR01 | 17/04/15 FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KAY SUMMERS / 17/04/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
SRES13 | STAND SEC. REGISTERED 13/08/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED GEMCYCLE LIMITED CERTIFICATE ISSUED ON 25/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
(W)ELRES | S252 DISP LAYING ACC 17/07/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 17/07/98 | |
(W)ELRES | S366A DISP HOLDING AGM 17/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-25 |
Resolution | 2022-01-25 |
Notices to | 2022-01-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERS HOMES (FIFE) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SUMMERS HOMES (FIFE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SUMMERS HOMES (FIFE) LIMITED | Event Date | 2022-01-25 |
Company Number: SC184915 Name of Company: SUMMERS HOMES (FIFE) LIMITED Nature of Business: Other accommodation Type of Liquidation: Members Registered office: 269 High Street, Methil, Leven, KY8 3ED P… | |||
Initiating party | Event Type | Resolution | |
Defending party | SUMMERS HOMES (FIFE) LIMITED | Event Date | 2022-01-25 |
SUMMERS HOMES (FIFE) LIMITED Company Number: SC184915 Registered office: 269 High Street, Methil, Leven, KY8 3ED Principal trading address: 269 High Street, Methil, Leven, KY8 3ED At a general meeting… | |||
Initiating party | Event Type | Notices to | |
Defending party | SUMMERS HOMES (FIFE) LIMITED | Event Date | 2022-01-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |