SISALTECH LTD.
Company number SC433808 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2025-12-31 · 10 pages | View document |
| 21 Jan 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 21 Jan 2026 | Appointment of Nicholas Ian Mccormick as a director on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Dec 2025 | Resolutions · 3 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 6 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2024-10-31 · 9 pages | View document |
| 29 Apr 2025 | Termination of appointment of Douglas John Stirling as a director on 2025-04-22 · 1 page | View document |
| 11 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-23 · 4 pages | View document |
| 17 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-16 · 4 pages | View document |
| 15 Jan 2025 | Second filing of Confirmation Statement dated 2016-10-02 · 3 pages | View document |
| 15 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-23 · 4 pages | View document |
| 13 Jan 2025 | Sub-division of shares on 2024-12-23 · 6 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Sub-division of shares on 2020-12-17 · 6 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2025 | Cessation of John David Ferguson as a person with significant control on 2024-12-23 · 1 page | View document |
| 6 Jan 2025 | Cessation of Patrick John Flockhart as a person with significant control on 2024-12-23 · 1 page | View document |
| 31 Dec 2024 | Appointment of Dr Julia Mcdaid as a director on 2024-12-24 · 2 pages | View document |
| 24 Dec 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 2 pages | View document |
| 19 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2021-01-07 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-16 · 3 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 19 Jul 2023 | Change of details for Mr John David Ferguson as a person with significant control on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Notification of Patrick John Flockhart as a person with significant control on 2023-06-28 · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-10-31 · 8 pages | View document |
| 24 Apr 2023 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE United Kingdom to Midlothian Innovation Centre Roslin EH25 9RE on 2023-04-24 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 4 pages | View document |
| 13 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Memorandum and Articles of Association · 67 pages | View document |
| 20 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-01-07 · 3 pages | View document |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR PATRICK JOHN FLOCKHART | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR DOUGLAS STIRLING | View document |
| 18 Dec 2020 | Sub-division of shares on 2020-12-17 · 4 pages | View document |
| 18 Dec 2020 | SUB-DIVISION 17/12/20 | View document |
| 14 Dec 2020 | 14/12/20 STATEMENT OF CAPITAL GBP 7 | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR DAVID WILSON HAMILTON | View document |
| 2 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID FERGUSON / 15/05/2020 | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FERGUSON / 15/05/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 21 PENTLAND DRIVE EDINBURGH EH10 6PU | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | Confirmation statement made on 2016-10-02 with updates · 5 pages | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 25 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 25 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 2 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |