SITEKIT LIMITED
PORTREE SITEKIT SOLUTIONS LIMITED GAEL.NET LIMITED

Hellopages » Highland » Highland » IV51 9HL

Company number SC116007
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address SITEKIT HOUSE, BROOM PLACE, PORTREE, ISLE OF SKYE, IV51 9HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 190,889 . The most likely internet sites of SITEKIT LIMITED are www.sitekit.co.uk, and www.sitekit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Plockton Rail Station is 21.2 miles; to Duncraig Rail Station is 22.2 miles; to Arisaig Rail Station is 37.8 miles; to Beasdale Rail Station is 39.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitekit Limited is a Private Limited Company. The company registration number is SC116007. Sitekit Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Sitekit Limited is Sitekit House Broom Place Portree Isle of Skye Iv51 9hl. . GRANT, Kirsteen Shona is a Secretary of the company. BLOGG, Kevin Paul is a Director of the company. ECKL, Christoph Franz Josef is a Director of the company. GRANT, Campbell Macleod is a Director of the company. Secretary GRANT, Marion has been resigned. Director HYMAS, Roger Frederick has been resigned. Director MOULIN, Daniel Roderick has been resigned. Director STEWART, Ian Holmes has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANT, Kirsteen Shona
Appointed Date: 01 March 1992

Director
BLOGG, Kevin Paul
Appointed Date: 12 September 2013
64 years old

Director
ECKL, Christoph Franz Josef
Appointed Date: 01 October 2000
55 years old

Director

Resigned Directors

Secretary
GRANT, Marion
Resigned: 01 March 1992

Director
HYMAS, Roger Frederick
Resigned: 01 February 2012
Appointed Date: 01 April 2011
79 years old

Director
MOULIN, Daniel Roderick
Resigned: 12 September 2013
Appointed Date: 01 June 2009
50 years old

Director
STEWART, Ian Holmes
Resigned: 12 September 2013
Appointed Date: 01 February 2007
61 years old

Persons With Significant Control

Mr Campbell Macleod Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christoph Franz Josef Eckl
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirsteen Shona Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEKIT LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 190,889

30 Dec 2015
Group of companies' accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 190,889

...
... and 95 more events
24 Feb 1989
Accounting reference date notified as 31/03

15 Feb 1989
Registered office changed on 15/02/89 from: kora lea viewfield road portree isle of skye IV51 9EU

15 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Feb 1989
Secretary resigned;director resigned

07 Feb 1989
Incorporation

SITEKIT LIMITED Charges

3 April 2014
Charge code SC11 6007 0006
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Highlands and Inslands Enterprise
Description: Unit 2, portree industrial estate, dunvegan road, portree…
3 April 2014
Charge code SC11 6007 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Unit 3, portree industrial estate, dunvegan road, portree…
19 March 2014
Charge code SC11 6007 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Notification of addition to or amendment of charge…
23 December 2011
Standard security
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Forming unit 2 broom place, portree, isle of skye, title…
5 May 2006
Standard security
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sitekit house, 3 broom place, dunvegan road, portree, isle…
6 October 2000
Bond & floating charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…