SITECUT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSITECUT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293334
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITECUT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SITECUT LTD located?

    Registered Office Address
    Flabbets Cottage
    Woodlands Of Durris
    AB31 6BH Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITECUT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SITECUT LTD?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for SITECUT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Termination of appointment of Andrew David Torrance as a director on Jun 25, 2025

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Amended micro company accounts made up to Nov 30, 2021

    4 pagesAAMD

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Appointment of Miss Harmony L'anson Milne as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mr Arran Gordon Milne as a director on May 31, 2023

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Keira Ann Milne on Aug 09, 2017

    1 pagesCH03

    Director's details changed for Mrs Keira Ann Milne on Aug 09, 2017

    2 pagesCH01

    Appointment of Mrs Keira Ann Milne as a secretary on Aug 09, 2017

    2 pagesAP03

    Appointment of Mrs Keira Ann Milne as a director on Aug 09, 2017

    2 pagesAP01

    Termination of appointment of Alan Ducat Milne as a secretary on Aug 09, 2017

    1 pagesTM02

    Who are the officers of SITECUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Kira Ann
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Scotland
    Secretary
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Scotland
    236598160002
    MILNE, Arran Gordon
    AB39 3LH Stonehaven
    7 Megray Row
    Aberdeenshire
    Scotland
    Director
    AB39 3LH Stonehaven
    7 Megray Row
    Aberdeenshire
    Scotland
    ScotlandBritishDirector309971180001
    MILNE, Ashley Gordon
    Woodlands Of Durris
    Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Kincardineshire
    United Kingdom
    Director
    Woodlands Of Durris
    Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Kincardineshire
    United Kingdom
    ScotlandBritishInternet Applications Dev108952200002
    MILNE, Harmony L'Anson
    AB39 3LH Stonehaven
    7 Megray Row
    Aberdeenshire
    Scotland
    Director
    AB39 3LH Stonehaven
    7 Megray Row
    Aberdeenshire
    Scotland
    ScotlandBritishDirector309971210001
    MILNE, Kira Ann
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Scotland
    Director
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Scotland
    ScotlandBritishCompany Director236598030002
    MILNE, Alan Ducat, Councillor
    The Briars 3 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Secretary
    The Briars 3 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    British122533440001
    TORRANCE, Andrew David
    King Street
    AB24 1SL Aberdeen
    660
    Scotland
    Director
    King Street
    AB24 1SL Aberdeen
    660
    Scotland
    ScotlandBritishDirector194622220001

    Who are the persons with significant control of SITECUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Torrance
    King Street
    AB24 1SL Aberdeen
    660
    Scotland
    Aug 01, 2016
    King Street
    AB24 1SL Aberdeen
    660
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ashley Gordon Milne
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Kincardineshire
    Jun 30, 2016
    Woodlands Of Durris
    AB31 6BH Banchory
    Flabbets Cottage
    Kincardineshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0