SITEKIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from 2 Peinachorran Portree Scotland IV51 9LL United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2025-03-14 |
| 13/03/2513 March 2025 | Resolutions |
| 25/11/2425 November 2024 | Appointment of Mr Robert James Walker as a director on 2024-11-08 |
| 11/09/2411 September 2024 | Director's details changed for Ms Jill Elizabeth De Bene on 2024-09-11 |
| 11/09/2411 September 2024 | Director's details changed for Mrs Kirsteen Shona Grant on 2024-09-11 |
| 11/09/2411 September 2024 | Registered office address changed from 2 Peinachorran Portree Scotland United Kingdom to 2 Peinachorran Portree Scotland IV51 9LL on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Mr Christoph Franz Josef Eckl as a person with significant control on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Mr Campbell Macleod Grant as a person with significant control on 2024-09-11 |
| 11/09/2411 September 2024 | Director's details changed for Mr Kevin Paul Blogg on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Mrs Kirsteen Shona Grant as a person with significant control on 2024-09-11 |
| 11/09/2411 September 2024 | Director's details changed for Mr Scott Alexander Birse on 2024-09-11 |
| 26/08/2426 August 2024 | Appointment of Mr Christoph Franz Josef Eckl as a secretary on 2024-08-21 |
| 26/08/2426 August 2024 | Termination of appointment of Scott Alexander Birse as a secretary on 2024-08-21 |
| 22/08/2422 August 2024 | Director's details changed for Mr Christoph Franz Josef Eckl on 2024-08-21 |
| 22/08/2422 August 2024 | Change of details for Mr Christoph Franz Josef Eckl as a person with significant control on 2024-08-21 |
| 22/08/2422 August 2024 | Director's details changed for Mr Christoph Franz Josef Eckl on 2024-08-21 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from 2 Broom Place Portree IV51 9HL Scotland to 2 2 Peinachorran Portree Isle of Skye IV51 9LL on 2024-02-22 |
| 22/02/2422 February 2024 | Registered office address changed from 2 2 Peinachorran Portree Isle of Skye IV51 9LL United Kingdom to 2 Peinachorran Portree Scotland on 2024-02-22 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 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 Mr Scott Alexander Birse 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 | Termination of appointment of Kirsteen Shona Grant as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Ms Jill Elizabeth De Bene as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 05/10/225 October 2022 | Satisfaction of charge SC1160070006 in full |
| 05/10/225 October 2022 | Satisfaction of charge SC1160070005 in full |
| 05/10/225 October 2022 | Satisfaction of charge SC1160070004 in full |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-10-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | ADOPT ARTICLES 31/03/2014 |
| 22/04/1422 April 2014 | SUB-DIVISION 31/03/14 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1160070005 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1160070006 |
| 12/04/1412 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/04/148 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1160070004 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1160070004 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR KEVIN PAUL BLOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULIN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 13/05/1313 May 2013 | CHANGE OF NAME 24/02/2013 |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED SITEKIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 08/03/138 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | NC INC ALREADY ADJUSTED 26/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HYMAS |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ROGER FREDERICK HYMAS |
| 15/02/1115 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | ALTER ARTICLES 13/08/2010 |
| 17/08/1017 August 2010 | ARTICLES OF ASSOCIATION |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH FRANZ JOSEF ECKL / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES STEWART / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RODERICK MOULIN / 05/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACLEOD GRANT / 05/03/2010 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DANIEL RODERICK MOULIN |
| 31/03/0931 March 2009 | ADOPT ARTICLES 24/03/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | COMPANY NAME CHANGED GAEL.NET LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | S-DIV 31/01/03 |
| 06/02/036 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 06/02/036 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | COMPANY NAME CHANGED BAMBI ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 08/03/978 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: KORA-LEA VIEWFIELD ROAD PORTREE ISLE OF SKYE IV51 9EU |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/02/8924 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: KORA LEA VIEWFIELD ROAD PORTREE ISLE OF SKYE IV51 9EU |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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