SHOT SCOPE TECHNOLOGIES LIMITED
Overview
| Company Name | SHOT SCOPE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493535 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOT SCOPE TECHNOLOGIES LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is SHOT SCOPE TECHNOLOGIES LIMITED located?
| Registered Office Address | 1a Nairn Road Deans EH54 8AY Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOT SCOPE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHOT SCOPE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SHOT SCOPE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 17 pages | CS01 | ||||||||||||||
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 Oct 29, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Lord Evan Mervyn Davies as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 24, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julie Benford as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Mark Edmund Robinson as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SHOT SCOPE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Adam | Director | 8 Smith Square SW1P 3HZ London C/O Guinness Asset Management Limited United Kingdom | United Kingdom | British | 294314530001 | |||||
| DAVIES, Evan Mervyn, Lord | Director | Nairn Road Deans EH54 8AY Livingston 1a Scotland | England | British | 163439770002 | |||||
| HUNTER, David | Director | Nairn Road Deans EH54 8AY Livingston 1a Scotland | Scotland | British | 179036860001 | |||||
| ROBINSON, Mark Edmund | Director | Nairn Road Deans EH54 8AY Livingston 1a Scotland | Scotland | British | 58106430003 | |||||
| BENFORD, Julie | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | England | British | 303287160001 | |||||
| BUCKIE, James William, Dr | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Scotland | British | 103102300003 | |||||
| JONES, Robat | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Scotland | British | 239505750001 | |||||
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Scotland | British | 14010460001 | |||||
| LOCK, Neil Howard | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Scotland | British | 157357690001 | |||||
| RITCHIE, Ian Cleland | Director | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Scotland | British | 233395950001 |
Who are the persons with significant control of SHOT SCOPE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hunter | Jul 01, 2016 | Peffer Place EH16 4BB Edinburgh Unit 27, Castlebrae Business Centre Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHOT SCOPE TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0