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SUMMEL AND SUMMEL LIMITED

Company number SC410126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 14 pages (14 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 2a Stanecastle Road Irvine Ayrshire KA11 1AE to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 5 January 2021	View PDF Registered office address changed from 2a Stanecastle Road Irvine Ayrshire KA11 1AE to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
25 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	TM01	Termination of appointment of Bishen Singh Summel as a director on 30 September 2016	View PDF Termination of appointment of Bishen Singh Summel as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 2 - link opens in a new window - 6 pages (6 pages)

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