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Siteph Limited GLASGOW

Founded in 2005, Siteph, classified under reg no. SC280042 is an active company. Currently registered at Suite 11, Ground Floor, Omnia Business Centre Westerhill Road G64 2TQ, Glasgow the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2005-10-21 Siteph Limited is no longer carrying the name A&C Flooring.

There is a single director in the company at the moment - Simon A., appointed on 19 October 2005. In addition, a secretary was appointed - Stephanie A., appointed on 19 October 2005. As of 27 April 2024, there was 1 ex director - Stephanie A.. There were no ex secretaries.

Siteph Limited Address / Contact

Office Address Suite 11, Ground Floor, Omnia Business Centre Westerhill Road
Office Address2 Bishopbriggs
Town Glasgow
Post code G64 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC280042
Date of Incorporation Wed, 16th Feb 2005
Industry Licensed carriers
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Stephanie A.

Position: Secretary

Appointed: 19 October 2005

Simon A.

Position: Director

Appointed: 19 October 2005

Stephanie A.

Position: Director

Appointed: 19 October 2005

Resigned: 01 November 2009

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

Cosec Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 February 2005

Codir Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 February 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Stephanie A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Simon A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stephanie A.

Notified on 1 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

A&C Flooring October 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets163 083188 552265 435
Net Assets Liabilities 252 383255 900
Other
Average Number Employees During Period 22
Creditors83 27351 22238 305
Fixed Assets101 077115 053130 201
Net Current Assets Liabilities79 810137 330164 004
Total Assets Less Current Liabilities180 887252 383294 205

Company filings

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

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