SUMMIT FACILITIES SERVICES LTD

SUMMIT FACILITIES SERVICES LTD is an active private limited company, incorporated on 25 January 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mayo Avenue, Dundee. The company's accounts were last made up to 31 January 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUMMIT FACILITIES SERVICES LTD previously had the company name CAIRNGORM PROPERTY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 RIVERSIDE COURT
Address Line 2	MAYO AVENUE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD2 1XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/03/2019 onwards:

SUMMIT FACILITIES SERVICES LTD

Prior to 29/03/2019:

CAIRNGORM PROPERTY SERVICES LTD

Directors

(The company's officers)

MR MATTHEW MCCALLUM

(~50 year old British national)

2 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/07/2019

MR NICHOLAS DAVID JAMES MCGILL

(~45 year old British national)

2 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/01/2019

Shareholders

(Persons of Significant Control)

Mr Nicholas David James Mcgill

(~45 year old British national)

2, Riverside Court, Mayo Avenue, Dundee, DD2 1XD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2019

Mr Phillip Mulholland

(~68 year old British national)

2, Riverside Court, Mayo Avenue, Dundee, DD2 1XD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2020

Connections

(Shared officers)

CALSUM PROPERTY LTD

MR MATTHEW DAVID MCCALLUM

SUMMIT PROPERTY COMPANY LTD

MR MATTHEW MCCALLUM
MR NICHOLAS DAVID JAMES MCGILL

TAYSIDE AUTOMATIC DOORS LIMITED

MR MATTHEW MCCALLUM
MR NICHOLAS DAVID JAMES MCGILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)