SST SENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 10/06/2510 June 2025 | Appointment of Mrs Suzanne Sanderson as a secretary on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of David Paul Leonard as a secretary on 2025-06-10 |
| 22/04/2522 April 2025 | Appointment of Mr Steve Duncan as a director on 2025-04-09 |
| 22/04/2522 April 2025 | Termination of appointment of Keith Stuart Wight as a director on 2025-04-09 |
| 13/03/2513 March 2025 | Registration of charge SC2322260006, created on 2025-02-28 |
| 21/02/2521 February 2025 | Satisfaction of charge SC2322260005 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC2322260004 in full |
| 10/02/2510 February 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Derek Boyce as a director on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Charles Dubois as a director on 2025-02-07 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 03/12/193 December 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDY DUNS |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE DONNELLY |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANDER |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE DUNCAN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANNON |
| 24/09/1924 September 2019 | CESSATION OF ANDY DUNS AS A PSC |
| 24/09/1924 September 2019 | CESSATION OF KEITH STUART WIGHT AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMETRIC INVESTMENTS LIMITED |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ADAM DEAN MARKIN |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MR DAVID PAUL LEONARD |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2322260003 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH STUART WIGHT / 06/09/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR STEVE DUNCAN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DONNELLY |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY DUNS |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/07/1813 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 23053.00 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/09/1723 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 23003.00 |
| 15/09/1715 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 22903.00 |
| 16/08/1716 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 21753.00 |
| 16/08/1716 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 22553.00 |
| 10/07/1710 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 21453.00 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 22/09/1622 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 21353.00 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2322260003 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS SUZANNE DONNELLY |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 25/06/1525 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALD HENDERSON LIMITED |
| 02/10/132 October 2013 | SECRETARY APPOINTED MISS SUZANNE DONNELLY |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT B EUROPARK REEMA ROAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 1RR |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN |
| 12/06/1212 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/07/116 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DUNS / 30/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STUART MACMILLAN / 30/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANNON / 30/05/2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALD HENDERSON LIMITED / 30/05/2010 |
| 19/03/1019 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGHT / 02/09/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O COWAN AND PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANNON / 31/03/2008 |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: UNIT B EUROPARK REEMA ROAD INDUSTRIAL ESTATE BELLSHILL NORTH LANARKSHIRE ML4 1RR |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 5 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | S-DIV 16/08/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
| 07/12/027 December 2002 | £ NC 100/50000 25/11/02 |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED EXCHANGELAW (NO.310) LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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