SITEPH LIMITED
GLASGOW A&C FLOORING LIMITED

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Company number SC280042
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 3 BUCHANAN COURT, BALFRON, GLASGOW, G63 0TZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102 . The most likely internet sites of SITEPH LIMITED are www.siteph.co.uk, and www.siteph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Siteph Limited is a Private Limited Company. The company registration number is SC280042. Siteph Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Siteph Limited is 3 Buchanan Court Balfron Glasgow G63 0tz. . ALLAN, Stephanie is a Secretary of the company. ALLAN, Simon is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director ALLAN, Stephanie has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
ALLAN, Stephanie
Appointed Date: 19 October 2005
Director
ALLAN, Simon
Appointed Date: 19 October 2005
51 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
ALLAN, Stephanie
Resigned: 01 November 2009
Appointed Date: 19 October 2005
51 years old
Nominee Director
CODIR LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Director
COSEC LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Simon Allan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SITEPH LIMITED Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 102
...
... and 25 more events
21 Oct 2005
Company name changed a&c flooring LIMITED\certificate issued on 21/10/05
21 Feb 2005
Registered office changed on 21/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned;director resigned
16 Feb 2005
Incorporation

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