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SHOT SCOPE TECHNOLOGIES LIMITED

Company number SC493535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Accounts for a small company made up to 30 April 2024
16 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
29 Oct 2024 AD01 Registered office address changed from Unit 27, Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland to 1a Nairn Road Deans Livingston EH54 8AY on 29 October 2024
23 Jul 2024 AP01 Appointment of Lord Evan Mervyn Davies as a director on 1 March 2024
11 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2024
  • GBP 639.277
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 639.277
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/07/2024.
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 629.802
10 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 626.401
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 619.562
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 612.172
06 Feb 2024 TM01 Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 1 February 2024
29 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • GBP 542.419
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 542.78
09 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 542.419
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/01/2024
13 Dec 2023 AA Accounts for a small company made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of Julie Benford as a director on 18 October 2023
13 Mar 2023 AA Accounts for a small company made up to 30 April 2022
15 Dec 2022 AP01 Appointment of Mr Mark Edmund Robinson as a director on 1 November 2022
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
14 Dec 2022 AP01 Appointment of Ms Julie Benford as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Robat Jones as a director on 8 December 2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities