SUMMIT PROPERTY COMPANY LTD

SUMMIT PROPERTY COMPANY LTD is an active private limited company, incorporated on 25 August 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pearce Avenue, Dundee. The company's next accounts are due on 25 May 2024, and fall under the accounts category: No Accounts Filed. SUMMIT PROPERTY COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT N SCOTTWAY PEARCE AVENUE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 3RX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	25/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2023
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SUMMIT PROPERTY COMPANY LTD

Directors

(The company's officers)

MR MATTHEW MCCALLUM

(~50 year old British national)

UNIT N SCOTTWAY PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2022

MR NICHOLAS DAVID JAMES MCGILL

(~45 year old British national)

UNIT N SCOTTWAY PEARCE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3RX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2022

Shareholders

(Persons of Significant Control)

Mr Nicholas David James Mcgill

(~45 year old British national)

Unit N Scottway, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, 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 25/08/2022

Mr Matthew David Mccallum

(~50 year old British national)

Unit N Scottway, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2022

Connections

(Shared officers)

CALSUM PROPERTY LTD

MR MATTHEW DAVID MCCALLUM

SUMMIT FACILITIES SERVICES 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)