SIT CORPORATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ
Company number SC312745
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 27A-29A STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016. The most likely internet sites of SIT CORPORATION LIMITED are www.sitcorporation.co.uk, and www.sit-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sit Corporation Limited is a Private Limited Company. The company registration number is SC312745. Sit Corporation Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Sit Corporation Limited is 27a 29a Stafford Street Edinburgh Scotland Eh3 7bj. . DRYBURGH, Robert James is a Director of the company. Secretary MCALLISTER, Sharon has been resigned. Secretary REYNOLDS, Catherine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director DRYBURGH, Robert James has been resigned. Director MCALLISTER, Sharon has been resigned. Director MCCOLL, William has been resigned. Director MILNE, Hamish has been resigned. Director SMITH, Jacqueline Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DRYBURGH, Robert James
Appointed Date: 22 February 2008
72 years old

Resigned Directors

Secretary
MCALLISTER, Sharon
Resigned: 15 February 2008
Appointed Date: 05 December 2007
Secretary
REYNOLDS, Catherine
Resigned: 05 December 2007
Appointed Date: 29 November 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 15 February 2008
Director
DRYBURGH, Robert James
Resigned: 15 February 2008
Appointed Date: 05 December 2007
72 years old
Director
MCALLISTER, Sharon
Resigned: 24 July 2009
Appointed Date: 29 November 2006
50 years old
Director
MCCOLL, William
Resigned: 15 December 2010
Appointed Date: 22 February 2008
67 years old
Director
MILNE, Hamish
Resigned: 09 September 2008
Appointed Date: 22 February 2008
76 years old
Director
SMITH, Jacqueline Margaret
Resigned: 08 August 2007
Appointed Date: 29 November 2006
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Robert James Dryburgh
Notified on: 10 September 2016
72 years old
Nature of control: Has significant influence or control

SIT CORPORATION LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Aug 2016
Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 556
...
... and 50 more events
19 Dec 2006
New secretary appointed
19 Dec 2006
New director appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
29 Nov 2006
Incorporation

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