CompaniesInTheUK

SST SENSING LIMITED

Company number SC232226 ·

Active

119 filings

Date Filing
27 Jul 2026 Satisfaction of charge SC2322260006 in full · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
12 Dec 2025 Full accounts made up to 2024-12-31 · 27 pages View document
16 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
10 Jun 2025 Appointment of Mrs Suzanne Sanderson as a secretary on 2025-06-10 · 2 pages View document
10 Jun 2025 Termination of appointment of David Paul Leonard as a secretary on 2025-06-10 · 1 page View document
22 Apr 2025 Appointment of Mr Steve Duncan as a director on 2025-04-09 · 2 pages View document
22 Apr 2025 Termination of appointment of Keith Stuart Wight as a director on 2025-04-09 · 1 page View document
13 Mar 2025 Registration of charge SC2322260006, created on 2025-02-28 · 21 pages View document
21 Feb 2025 Satisfaction of charge SC2322260004 in full · 1 page View document
21 Feb 2025 Satisfaction of charge SC2322260005 in full · 1 page View document
10 Feb 2025 Appointment of Derek Boyce as a director on 2025-02-07 · 2 pages View document
10 Feb 2025 Appointment of Charles Dubois as a director on 2025-02-07 · 2 pages View document
10 Feb 2025 Termination of appointment of Adam Dean Markin as a director on 2025-02-07 · 1 page View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
10 Jul 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
24 Jul 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
11 May 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
6 May 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
5 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
3 Dec 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
24 Sep 2019 CESSATION OF KEITH STUART WIGHT AS A PSC View document
24 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMETRIC INVESTMENTS LIMITED View document
24 Sep 2019 CESSATION OF ANDY DUNS AS A PSC View document
24 Sep 2019 DIRECTOR APPOINTED MR ADAM DEAN MARKIN View document
24 Sep 2019 SECRETARY APPOINTED MR DAVID PAUL LEONARD View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANNON View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDY DUNS View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE DUNCAN View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANDER View document
24 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANNE DONNELLY View document
23 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2322260003 View document
20 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH STUART WIGHT / 06/09/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES View document
11 Dec 2018 DIRECTOR APPOINTED MR STEVE DUNCAN View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE DONNELLY View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY DUNS View document
15 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
13 Jul 2018 10/07/18 STATEMENT OF CAPITAL GBP 23053.00 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
23 Sep 2017 18/09/17 STATEMENT OF CAPITAL GBP 23003.00 View document
15 Sep 2017 08/09/17 STATEMENT OF CAPITAL GBP 22903.00 View document
16 Aug 2017 03/08/17 STATEMENT OF CAPITAL GBP 22553.00 View document
16 Aug 2017 25/07/17 STATEMENT OF CAPITAL GBP 21753.00 View document
10 Jul 2017 28/06/17 STATEMENT OF CAPITAL GBP 21453.00 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
22 Sep 2016 19/09/16 STATEMENT OF CAPITAL GBP 21353.00 View document
31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
5 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2322260003 View document
19 Apr 2016 DIRECTOR APPOINTED MISS SUZANNE DONNELLY View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
25 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
24 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
27 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
2 Oct 2013 SECRETARY APPOINTED MISS SUZANNE DONNELLY View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MACDONALD HENDERSON LIMITED View document
29 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
19 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT B EUROPARK REEMA ROAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 1RR View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN View document
12 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
5 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 6 pages View document
6 Jul 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY DUNS / 30/05/2010 · 2 pages View document
24 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STUART MACMILLAN / 30/05/2010 · 2 pages View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANNON / 30/05/2010 View document
24 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALD HENDERSON LIMITED / 30/05/2010 View document
19 Mar 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGHT / 02/09/2009 View document
2 Sep 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O COWAN AND PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR View document
6 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
20 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANNON / 31/03/2008 View document
14 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
13 Aug 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
8 Aug 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: UNIT B EUROPARK REEMA ROAD INDUSTRIAL ESTATE BELLSHILL NORTH LANARKSHIRE ML4 1RR View document
6 Aug 2007 DIRECTOR RESIGNED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
26 Jul 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
5 May 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 5 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ View document
30 Sep 2005 SECRETARY RESIGNED View document
23 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
18 Aug 2005 S-DIV 16/08/05 View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
10 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
14 Jul 2003 SECRETARY RESIGNED View document
9 Jul 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
9 Jul 2003 DIRECTOR RESIGNED View document
7 Dec 2002 NC INC ALREADY ADJUSTED 25/11/02 View document
7 Dec 2002 £ NC 100/50000 25/11/02 View document
4 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
15 Jul 2002 COMPANY NAME CHANGED EXCHANGELAW (NO.310) LIMITED CERTIFICATE ISSUED ON 15/07/02 View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH View document
30 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document