SITEPH LIMITED
Company number SC280042 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from Suite 11, Ground Floor, Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2TQ Scotland to Point2Point Courier Service 59 Southcroft Road Rutherglen G73 1UG on 2026-05-13 · 1 page | View document |
| 10 Mar 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 22 Nov 2023 | Registration of charge SC2800420001, created on 2023-11-17 · 5 pages | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Change of details for Miss Stephanie Allan as a person with significant control on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Change of details for Mr Simon Allan as a person with significant control on 2023-04-20 · 2 pages | View document |
| 6 Apr 2023 | Notification of Stephanie Allan as a person with significant control on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Mr Simon Allan as a person with significant control on 2023-04-01 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 9 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 14 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 11 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 3 BUCHANAN COURT BALFRON GLASGOW G63 0TZ | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 28 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ALLAN | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLAN / 01/11/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 34 CROMARTY GARDENS STAMPERLAND GLASGOW STRATHCLYDE G76 8PA | View document |
| 21 Oct 2005 | COMPANY NAME CHANGED A&C FLOORING LIMITED CERTIFICATE ISSUED ON 21/10/05 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 21 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |