SITEPH LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SITEPH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SITEPH LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: SC280042. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SITEPH LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: SC280042. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SITEPH LIMITED - GLASGOW
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 11, GROUND FLOOR, OMNIA BUSINESS CENTRE WESTERHILL ROAD
GLASGOW
G64 2TQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
A&C FLOORING LIMITED (until 21/10/2005)
A&C FLOORING LIMITED (until 21/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ALLAN | Jun 1974 | Scottish | Director | 2005-10-19 | CURRENT |
| STEPHANIE ALLAN | May 1974 | British | Secretary | 2005-10-19 | CURRENT |
| COSEC LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| STEPHANIE ALLAN | May 1974 | British | Director | 2005-10-19 UNTIL 2009-11-01 | RESIGNED |
| CODIR LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Stephanie Allan | 2023-04-01 | 5/1974 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon Allan | 2016-04-06 | 6/1974 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Siteph Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 30-04-2023 | £255,900 equity |
| Siteph Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 30-04-2022 | £252,383 equity |