Summit Facilities Services Ltd (number SC619291) is a private limited company founded on 2019-01-25 in Scotland. The business is located at Unit N West Pitkerro Industrial Estate,, Scott Way, Broughty Ferry, Dundee DD5 3RX. Having undergone a change in 2019-03-29, the previous name the firm utilized was Cairngorm Property Services Ltd. Summit Facilities Services Ltd is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Summit Facilities Services Ltd
Number SC619291
Date of Incorporation: Fri, 25th Jan 2019
End of financial year: 31 March
Address: Unit N West Pitkerro Industrial Estate,, Scott Way, Broughty Ferry, Dundee, DD5 3RX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Matthew M. (in the company from 26 July 2019), Nicholas M. (appointment date: 25 January 2019). The Companies House indexes 3 persons of significant control, namely: Phillip M. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 113,512 178,064 365,051 493,033
Fixed Assets 1,899 1,245,519 1,244,194 1,200,267
Total Assets Less Current Liabilities 36,311 617,065 717,730 1,433,337

People with significant control

Phillip M.
30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas M.
25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew M.
26 July 2019 - 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-01-24
filed on: 24th, January 2024 | confirmation statement
Free Download (3 pages)