SITEKIT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 2 Peinachorran Portree IV51 9LL Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2025-07-18 |
| 18/07/2518 July 2025 New | Resolutions |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 25/11/2425 November 2024 | Appointment of Mr Robert James Walker as a director on 2024-11-08 |
| 26/08/2426 August 2024 | Termination of appointment of Scott Alexander Birse as a secretary on 2024-08-21 |
| 26/08/2426 August 2024 | Appointment of Mr Christoph Franz Josef Eckl as a secretary on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Christoph Franz Josef Eckl on 2023-05-31 |
| 21/08/2421 August 2024 | Change of details for Mr Campbell Macleod Grant as a person with significant control on 2022-03-30 |
| 21/08/2421 August 2024 | Notification of Christoph Franz Josef Eckl as a person with significant control on 2022-03-30 |
| 21/08/2421 August 2024 | Notification of Kirsteen Shona Grant as a person with significant control on 2022-03-30 |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Resolutions |
| 23/05/2423 May 2024 | Registered office address changed from 2 Peinachorran Portree Scotland to 2 Peinachorran Portree IV51 9LL on 2024-05-23 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from Sitekit House Broom Place Portree IV51 9HL United Kingdom to 2 Peinachorran Portree on 2024-02-22 |
| 22/02/2422 February 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/06/2321 June 2023 | Director's details changed for Mr Christoph Franz Josef Eckl on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Scott Alexander Birse as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Kevin Paul Blogg as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mrs Kirsteen Shona Grant as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Ms Jill Elizabeth De Bene as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Scott Alexander Birse as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Christoph Franz Josef Eckl as a director on 2023-05-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2222 February 2022 | Incorporation |
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