S.I.T.E. SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-05-06 |
| 01/10/241 October 2024 | Registered office address changed from 6 Hermiston Steading Currie EH14 4BB Scotland to Hopetoun Gate, 8B Mcdonald Road Edinburgh EH7 4LZ on 2024-10-01 |
| 21/06/2421 June 2024 | Termination of appointment of David Stephen Adams as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Termination of appointment of Farhat Kauser Adams as a secretary on 2024-06-21 |
| 21/06/2421 June 2024 | Termination of appointment of Katherine Jane Galloway as a director on 2024-06-21 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-05-06 |
| 08/11/238 November 2023 | Director's details changed for Mr Alan Pettit Rawlinson on 2023-11-01 |
| 08/11/238 November 2023 | Director's details changed for Mr Graeme Robert Dowie on 2023-11-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 16/08/2316 August 2023 | Appointment of Mr Alan Pettit Rawlinson as a director on 2023-08-10 |
| 16/08/2316 August 2023 | Appointment of Mrs Gillian Alison Rae as a director on 2023-08-10 |
| 08/05/238 May 2023 | Appointment of Mrs Elizabeth Katherine Robertson Del Giacco as a director on 2023-05-05 |
| 09/11/229 November 2022 | Registered office address changed from 11 Kingsknowe Park Edinburgh EH14 2JQ Scotland to 6 Hermiston Steading Currie EH14 4BB on 2022-11-09 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-05-06 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-05-06 |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MS LAURA JAYNE HENRY |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM CLUARAIN, 19, NEWTON STREET BLAIRGOWRIE PERTHSHIRE PH10 6HT |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/05/20 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY SHIELDS |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MS ZAHRA ELIZABETH MCDONALD |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/05/19 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/05/18 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MS EMILY ALEXANDRA SHIELDS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KERR |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MRS PAULINE ELIZABETH KERR |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/05/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GRAEME ROBERT DOWIE |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 6 May 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 6 May 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JAMES AITKEN |
| 27/11/1527 November 2015 | 07/11/15 NO MEMBER LIST |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 6 May 2014 |
| 10/11/1410 November 2014 | 07/11/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 6 May 2013 |
| 14/11/1314 November 2013 | 07/11/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REID |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 6 May 2012 |
| 26/11/1226 November 2012 | 07/11/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 6 May 2011 |
| 18/11/1118 November 2011 | 07/11/11 NO MEMBER LIST |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR DOUGLAS SMITH CAMPBELL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANLEY |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 6 May 2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE GALLOWAY / 26/11/2010 |
| 26/11/1026 November 2010 | 07/11/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 6 May 2009 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR KENNETH DANIEL HANLEY |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS FARHAT KAUSER ADAMS / 01/12/2009 |
| 02/12/092 December 2009 | 07/11/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE REID / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ADAMS / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE GALLOWAY / 01/12/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 6 May 2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ADAMS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MRS FARHAT KAUSER ADAMS |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 6 May 2007 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 100 BRAID ROAD EDINBURGH EH10 6AP |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 07/11/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 07/11/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/05 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
| 23/01/0523 January 2005 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/04 |
| 15/03/0415 March 2004 | S386 DISP APP AUDS 26/02/04 |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 07/11/03 |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 06/05/04 |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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