Sitekit Limited

SC116007

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED, EDINBURGH, EH12 5HD

Incorporated 07/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Campbell Macleod Grant

director · Since 30/09/1990

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Christoph Franz Josef Eckl

director · Since 01/10/2000

TECHNICAL MANAGER

GERMAN · SWEDEN · Age 56

Also on 1 other board

Mr Kevin Paul Blogg

director · Since 12/09/2013

ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Scott Alexander Birse

director · Since 31/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Ms Jill Elizabeth De Bene

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Kirsteen Shona Grant

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Mr Campbell Macleod Grant

25–50% shares

25–50% votes

British · Scotland · Age 65

2, Peinachorran, Portree, IV51 9LL

Notified 06/04/2016

Mrs Kirsteen Shona Grant

25–50% shares

25–50% votes

British · Scotland · Age 60

2, Peinachorran, Portree, IV51 9LL

Notified 06/04/2016

Mr Christoph Franz Josef Eckl

25–50% shares

25–50% votes

German · Sweden · Age 56

2, Peinachorran, Portree, IV51 9LL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 03/04/2014Registered 12/04/2014Satisfied 05/10/2022

Charge

satisfied

HIGHLANDS AND INSLANDS ENTERPRISE

Created 03/04/2014Registered 12/04/2014Satisfied 05/10/2022

Charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 19/03/2014Registered 26/03/2014Satisfied 05/10/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2011Registered 07/01/2012Satisfied 15/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2006Registered 16/05/2006Satisfied 15/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2000Registered 17/10/2000Satisfied 19/08/2021