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SUMMERSTON ENERGY LIMITED - PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC180874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9AQ PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- WILKINSON, Edwin John
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-24
- Age Of Company 1997-11-24 26 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- National Westminster Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 317 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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SUMMERSTON ENERGY LIMITED Company Description
- SUMMERSTON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC180874. Its current trading status is "live". It was registered 1997-11-24. It was previously called DMWS 317 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at Pinsent Masons Llp .
Get SUMMERSTON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summerston Energy Limited - PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
- 1997-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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confirmation-statement-with-no-updates (2021-12-05) - CS01
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2020-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
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legacy (2020-03-05) - PARENT_ACC
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legacy (2020-03-05) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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legacy (2019-01-10) - PARENT_ACC
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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legacy (2018-03-09) - AGREEMENT2
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legacy (2018-03-09) - GUARANTEE2
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legacy (2018-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-09) - AA
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change-person-secretary-company-with-change-date (2018-03-16) - CH03
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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confirmation-statement-with-updates (2017-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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second-filing-of-form-with-form-type (2016-03-11) - RP04
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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mortgage-alter-floating-charge (2015-02-20) - 466(Scot)
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-director-company-with-name (2012-11-21) - TM01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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legacy (2010-02-02) - MG01s
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resolution (2010-01-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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auditors-resignation-company (2007-01-29) - AUD
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legacy (2007-03-08) - 419a(Scot)
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legacy (2007-03-08) - 410(Scot)
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legacy (2004-09-22) - 410(Scot)
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legacy (2000-02-09) - 410(Scot)
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legacy (2000-02-11) - 410(Scot)
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memorandum-articles (2000-07-11) - MEM/ARTS
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legacy (1999-07-12) - 288b
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auditors-resignation-company (1999-07-14) - AUD
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