SHOT SCOPE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Resolutions

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19/03/2519 March 2025 Memorandum and Articles of Association

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16/12/2416 December 2024 Accounts for a small company made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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29/10/2429 October 2024 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 2024-10-29

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23/07/2423 July 2024 Appointment of Lord Evan Mervyn Davies as a director on 2024-03-01

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11/07/2411 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-24

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-06-19

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-22

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06/02/246 February 2024 Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 2024-02-01

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29/01/2429 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-15

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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13/12/2313 December 2023 Accounts for a small company made up to 2023-04-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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18/10/2318 October 2023 Termination of appointment of Julie Benford as a director on 2023-10-18

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13/03/2313 March 2023 Accounts for a small company made up to 2022-04-30

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15/12/2215 December 2022 Appointment of Mr Mark Edmund Robinson as a director on 2022-11-01

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14/12/2214 December 2022 Appointment of Ms Julie Benford as a director on 2022-12-01

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with updates

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12/12/2212 December 2022 Termination of appointment of Robat Jones as a director on 2022-12-08

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-18

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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08/12/218 December 2021 Notification of a person with significant control statement

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with updates

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07/12/217 December 2021 Cessation of David Hunter as a person with significant control on 2020-06-05

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30/07/2130 July 2021 Registration of charge SC4935350002, created on 2021-07-29

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30/07/2130 July 2021 Registration of charge SC4935350001, created on 2021-07-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/06/2012 June 2020 20/12/19 STATEMENT OF CAPITAL GBP 413.31

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12/06/2012 June 2020 01/12/19 STATEMENT OF CAPITAL GBP 410.582

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12/06/2012 June 2020 29/02/20 STATEMENT OF CAPITAL GBP 416.988

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID HUNTER / 26/11/2019

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28/05/2028 May 2020 PREVEXT FROM 31/12/2019 TO 30/04/2020

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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12/04/1912 April 2019 31/12/18 UNAUDITED ABRIDGED

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27/02/1927 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 399.329

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09/01/199 January 2019 ADOPT ARTICLES 21/12/2018

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09/01/199 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 399.002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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04/05/184 May 2018 31/12/17 UNAUDITED ABRIDGED

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12/01/1812 January 2018 ADOPT ARTICLES 08/12/2017

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12/01/1812 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2017

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12/01/1812 January 2018 08/12/17 STATEMENT OF CAPITAL GBP 308.64

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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27/10/1727 October 2017 DIRECTOR APPOINTED MR ROBAT JONES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR IAN CLELAND RITCHIE

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26/04/1726 April 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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04/08/164 August 2016 ADOPT ARTICLES 06/07/2016

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02/08/162 August 2016 06/07/16 STATEMENT OF CAPITAL GBP 308.64

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL LOCK

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23/06/1623 June 2016 DIRECTOR APPOINTED MR KENNETH MACDONALD ARTHUR LEWANDOWSKI

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ALRICK BUILDING FLOOR 4 MAX BORN CRESCENT, KINGS BUILDINGS EDINBURGH EH9 3JLEH9 3JL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR APPOINTED MR NEIL HOWARD LOCK

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22/07/1522 July 2015 DIRECTOR APPOINTED DR JAMES WILLIAM BUCKIE

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02/07/152 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 165.531

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02/07/152 July 2015 ADOPT ARTICLES 30/06/2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 89 DALYELL PLACE ARMADALE BATHGATE WEST LOTHIAN EH48 2QB UNITED KINGDOM

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM EH9 3BF ETTC, ALRICK BUILDING, MAX BORN CRESCENT, KINGS BUILDINGS EDINBURGH LOTHAIN EH9 3BF EH9 3BF SCOTLAND

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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