1st Summerhouses Limited. net worth, address, company information. Free

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1St Summerhouses Limited (number SC301090) is a private limited company established on 2006-04-21 originating in Scotland. The enterprise was registered at 1St Summerhouses Milton Brae Road, Milton, Dumbarton G82 2TX. Having undergone a change in 2006-05-24, the previous name the business utilized was Centreflight Limited. 1St Summerhouses Limited is operating under SIC: 16290 which means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name	1st Summerhouses Limited
Number	SC301090
Date of Incorporation:	21st April 2006
End of financial year:	31 October
Address:	1st Summerhouses Milton Brae Road, Milton, Dumbarton, G82 2TX
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Moving to the 2 directors that can be found in this particular company, we can name: Austin N. (in the company from 04 June 2020), John N. (appointment date: 01 May 2006). The Companies House reports 2 persons of significant control, namely: John N. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-29	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	63,157	-	91,629	229,580	268,941	363,825	394,070	475,058	763,160	640,093	733,265
Total Assets Less Current Liabilities	-	-	407	47,880	216,077	265,980	129,344	289,792	384,126	378,932	447,130
Number Shares Allotted	-	-	-	300	300	-	-	-	-	-	-
Shareholder Funds	-	-	407	40,127	156,177	-	-	-	-	-	-
Tangible Fixed Assets	15,688	15,688	15,293	86,806	147,695	-	-	-	-	-	-

People with significant control

John N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen N.

6 April 2016 - 4 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2020-11-20 filed on: 26th, May 2021 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2020-11-20 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-04 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-06-04 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-12-04: 304.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to 1st Summerhouses Milton Brae Road Milton Dumbarton G82 2TX on 2019-09-02 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1st Summerhouses Ltd Milton Brae Road Milton Dumbarton G82 2TX to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 2019-08-08 filed on: 8th, August 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2017-04-30 to 2017-10-31 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
(CH03) On 2016-05-06 secretary's details were changed filed on: 6th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016-05-05 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-21 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-05-05 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-04-21 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-14: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-04-21 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-12: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
(CH01) On 2012-11-30 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-21 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(CH03) On 2012-11-30 secretary's details were changed filed on: 6th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-11-30 director's details were changed filed on: 6th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Stanely Crescent Paisley Renfrewshire PA2 9LF Scotland on 2013-05-06 filed on: 6th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 21 Blackhill Crescent Glasgow G23 5NF on 2013-01-24 filed on: 24th, January 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-04-21 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-04-21 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Bellhouse Langhouse Road Inverkip PA16 0DE on 2011-01-24 filed on: 24th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-21 filed on: 24th, January 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-04-24 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-05-24 New secretary appointed;new director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-24 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-24 New secretary appointed;new director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-24 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-24 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-24 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed centreflight LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed centreflight LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 24/05/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 24th, May 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, April 2006 \| incorporation	Free Download (17 pages)

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