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Company Information for S.L. SUMMATION LTD.
140 KINGSKNOWE ROAD NORTH, EDINBURGH, EH14 2EA,
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Company Registration Number
 SC239381 Private Limited Company
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Company Overview
About S.l. Summation Ltd.
S.L. SUMMATION LTD. was founded on 2002-11-08 and has its registered office in . The organisation's status is listed as "Active". S.l. Summation Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| S.L. SUMMATION LTD. | ||
| Legal Registered Office | ||
| 140 KINGSKNOWE ROAD NORTH EDINBURGH EH14 2EA Other companies in EH14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC239381 | |
|---|---|---|
| Company ID Number | SC239381 | |
| Date formed | 2002-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 06:38:27 |
| Companies House |
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Company Officers of S.L. SUMMATION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK BRIAN GUNKEL |
||
SHEILA LYON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA LYON |
Company Secretary | ||
MARY JENNIFER NEVIN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAY HOGARTY LTD. | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-10-10 | |
| ECO-DRILLING SERVICES LTD. | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2017-02-10 | |
| GENUS VEHICLE SOLUTIONS (STIRLING) LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| RSM TRADING COMPANY LTD. | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| F S SUMS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
| BLUE-SLATE TECHNOLOGIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2000-08-23 | Dissolved 2018-05-15 | |
| ONSTREAM INSTRUMENTATION LIMITED | Company Secretary | 2006-07-12 | CURRENT | 1988-11-17 | Active - Proposal to Strike off | |
| HANN CONSTRUCTION LTD. | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2015-07-03 | |
| RODDY MARTINE LTD. | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
| DALGAIR HOUSE HOTEL LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2003-05-09 | Active | |
| ANOTHER WORLD INCLUSIVE LTD. | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-06-06 | |
| AMBR NUMBERWORKS LTD. | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
| CRAWFORD JOINERY SERVICES LTD | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
| A M PEEBLES LTD. | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2016-12-20 | |
| KEITH CORRIERI JOINERS LTD. | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| OBTAINCHOICE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1993-03-30 | Active - Proposal to Strike off | |
| TERRA NOVA TRAINING LTD. | Company Secretary | 2002-09-19 | CURRENT | 2002-08-02 | Dissolved 2017-07-18 | |
| BALBIRNIE FITNESS CENTRE LTD. | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| BARONY CONSULTING GROUP LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2000-08-30 | Active | |
| GRANT VEHICLE REPAIRS LTD. | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
| N & H MCGUIRE JOINERS LTD. | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
| MARINA EXECUTIVE TRAVEL LTD. | Company Secretary | 2001-01-25 | CURRENT | 2001-01-25 | Active | |
| ALAN DRYSDALE VEHICLE CONVERSIONS LTD. | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Dissolved 2015-11-10 | |
| GARELOCHHEAD MINIBUSES & COACHES LTD. | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
| CORRIERI TIMBER LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
| WEB ADVERTISING LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1995-08-22 | Active | |
| OCHIL TRANSPORT LTD. | Company Secretary | 1996-03-25 | CURRENT | 1996-03-25 | Liquidation | |
| JOHN SINCLAIR (HAULAGE) LIMITED | Company Secretary | 1990-08-14 | CURRENT | 1989-01-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/11/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/11/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TACTICAL TRAINING SERVICES LTD. CERTIFICATE ISSUED ON 11/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/12/02 | |
| ELRES | S366A DISP HOLDING AGM 09/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to S.L. SUMMATION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S.L. SUMMATION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S.L. SUMMATION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.L. SUMMATION LTD.
Intangible Assets
Patents
We have not found any records of S.L. SUMMATION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for S.L. SUMMATION LTD.
Income
Government Income
We have not found government income sources for S.L. SUMMATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as S.L. SUMMATION LTD. are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where S.L. SUMMATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.L. SUMMATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S.L. SUMMATION LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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