SCOTTISH VOICE TECHNOLOGIES LIMITED

Company number SC176442

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Mr Martyn Ross as a director on 1 January 2020	(2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 10,001.00	(8 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Aug 2019	AP01	Appointment of Mr Daryl Christopher Mckie Green Beggs as a director on 6 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Richard Botting as a director on 6 August 2019	(1 page)
24 Jun 2019	PSC02	Notification of Trustees of the Voice Technologies Employee Benefit Trust as a person with significant control on 17 May 2016	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
21 Feb 2019	AP01	Appointment of Mr Richard Botting as a director on 1 December 2015	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Andrew Shackleton as a director on 1 December 2015	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
21 Jun 2018	CH01	Director's details changed for Heather Wylie on 21 June 2018	(2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2017	AP01	Appointment of Mr John Mcdougall as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Alan Mitchell Macdonald as a director on 11 December 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
07 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Heather Wylie on 2 December 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(4 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000	(5 pages)
14 Aug 2015	TM01	Termination of appointment of Allan Jones as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Brian Davies as a director on 14 August 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)