SITEKIT LIMITED - PORTREE


Company Profile Company Filings

Overview

SITEKIT LIMITED is a Private Limited Company from PORTREE SCOTLAND and has the status: Active.
SITEKIT LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: SC116007. The accounts status is GROUP and accounts are next due on 31/12/2024.

SITEKIT LIMITED - PORTREE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 BROOM PLACE
PORTREE
IV51 9HL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEKIT SOLUTIONS LIMITED (until 13/05/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTEEN SHONA GRANT Mar 1966 British Director 2023-05-31 CURRENT
MR CAMPBELL MACLEOD GRANT Nov 1960 British Director CURRENT
MR CHRISTOPH FRANZ JOSEF ECKL May 1970 German Director 2000-10-01 CURRENT
MS JILL ELIZABETH DE BENE Jan 1959 British Director 2023-05-31 CURRENT
MR KEVIN PAUL BLOGG Feb 1961 British Director 2013-09-12 CURRENT
MR SCOTT ALEXANDER BIRSE Nov 1966 British Director 2023-05-31 CURRENT
MR SCOTT ALEXANDER BIRSE Secretary 2023-05-31 CURRENT
DANIEL RODERICK MOULIN Nov 1975 British Director 2009-06-01 UNTIL 2013-09-12 RESIGNED
MR ROGER FREDERICK HYMAS Apr 1946 British Director 2011-04-01 UNTIL 2012-02-01 RESIGNED
MARION GRANT Secretary RESIGNED
KIRSTEEN SHONA GRANT British Secretary 1992-03-01 UNTIL 2023-05-31 RESIGNED
MR IAN HOLMES STEWART Nov 1964 Scottish Director 2007-02-01 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christoph Franz Josef Eckl 2016-04-06 5/1970 Portree   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Campbell Macleod Grant 2016-04-06 11/1960 Portree   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirsteen Shona Grant 2016-04-06 3/1966 Portree   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
FRIENDS OF THE ROYAL ACADEMY(THE) LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
THE BUPA FOUNDATION LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
FRIENDS LIFE BHA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BUPA TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE COMMISSIONING SERVICES LTD. WARRINGTON Dissolved... MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SITEKIT CARE LTD MAIDSTONE ENGLAND Active SMALL 62090 - Other information technology service activities
HEALTHWORKS CSS LIMITED AMERSHAM Dissolved... DORMANT 73110 - Advertising agencies
SITEKIT APPLICATIONS LIMITED MAIDSTONE ENGLAND Active SMALL 62090 - Other information technology service activities
CONDATIS GROUP LIMITED MAIDSTONE ENGLAND Active SMALL 62090 - Other information technology service activities
THE PRM PEOPLE LTD CHIPPING NORTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CONDATIS SYSTEMS LIMITED MAIDSTONE Active DORMANT 62090 - Other information technology service activities
FUSION SCOTLAND INVERNESS Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
SITEKIT HEALTH LIMITED PORTREE SCOTLAND Active SMALL 62090 - Other information technology service activities
COSEGEN LIMITED PORTREE Dissolved... DORMANT 62090 - Other information technology service activities
SITEKIT SOLUTIONS LIMITED PORTREE SCOTLAND Active SMALL 62090 - Other information technology service activities
SITEKIT HOLDINGS LIMITED PORTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONDATIS HOLDINGS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-29 31-03-2023 288,131 Cash 3,621,122 equity
ACCOUNTS - Final Accounts 2023-03-31 31-03-2022 776,976 Cash 3,325,578 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 610,686 Cash 322,696 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 1,628,384 Cash 301,652 equity

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