SITHEANSONA LIMITED
Company number SC255355 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Sep 2025 | Change of details for Mrs Gemma Antonia Woodhall Mccallum as a person with significant control on 2025-09-03 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Professor James Gibson Mccallum on 2025-09-03 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Gemma Antonia Woodhall Mccallum on 2025-09-03 · 2 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 17 Sep 2025 | Change of details for Mr James Gibson Mccallum as a person with significant control on 2025-09-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 12 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM WORMISTON HOUSE WOLMERSTONE BY CRAIL FIFE KY10 3XH | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 29/01/2018 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 15/09/2015 | View document |
| 15 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 15/09/2015 | View document |
| 15 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 15/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2014 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 3 Jan 2014 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2013 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 4 Jan 2013 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 04/09/2011 | View document |
| 21 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2011 | View document |
| 7 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2011 | FIRST GAZETTE | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2010 · 2 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 04/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2009 | View document |
| 27 Oct 2009 | Annual return made up to 4 September 2008 with full list of shareholders | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCALLUM | View document |
| 30 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FIRST GAZETTE | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |