General information

Name:

Siteph Ltd

Office Address:

Suite 11, Ground Floor, Omnia Business Centre Westerhill Road Bishopbriggs G64 2TQ Glasgow

Number: SC280042

Incorporation date: 2005-02-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siteph Limited has existed in the United Kingdom for 19 years. Started with registration number SC280042 in 2005, it have office at Suite 11, Ground Floor, Omnia Business Centre Westerhill Road, Glasgow G64 2TQ. nineteen years ago the firm switched its name from A&C Flooring to Siteph Limited. This firm's declared SIC number is 53201 - Licensed carriers. The firm's latest filed accounts documents were submitted for the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-02-16.

We have one director at the current moment leading this particular firm, namely Simon A. who's been carrying out the director's responsibilities for 19 years. For four years Stephanie A., had been managing this specific firm until the resignation on 2009-11-01. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Stephanie A. as a secretary since 2005.

  • Previous company's names
  • Siteph Limited 2005-10-21
  • A&c Flooring Limited 2005-02-16

Financial data based on annual reports

Company staff

Stephanie A.

Role: Secretary

Appointed: 19 October 2005

Latest update: 8 April 2024

Simon A.

Role: Director

Appointed: 19 October 2005

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Stephanie A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stephanie A.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
19
Company Age

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