SITEPH LIMITED

SUITE 11, GROUND FLOOR, OMNIA BUSINESS CENTRE WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW  G64 2TQ
  • Active
  • Private Limited Company
  • Company No. SC280042
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SITEPH LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in GLASGOW. SITEPH LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 20 years and 7 days.

Name SITEPH LIMITED
Company number SC280042
Company type Private Limited Company
Incorporation date 16 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 11, GROUND FLOOR, OMNIA BUSINESS CENTRE WESTERHILL ROAD
BISHOPBRIGGS
GLASGOW
G64 2TQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Stephanie Allan Nationality: British Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Simon Allan Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SITEPH LIMITED 16 Feb 2005
A&C FLOORING LIMITED 21 Oct 2005