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SCOTIA INSTRUMENTATION LIMITED

Company number SC074997

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Nov 2025 PSC01 Notification of Stephanie Lauren Rattray as a person with significant control on 25 November 2025
View PDF Notification of Stephanie Lauren Rattray as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
18 Jun 2025 CH01 Director's details changed for Mr James William Thom on 18 June 2025
View PDF Director's details changed for Mr James William Thom on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021 PSC04 Change of details for Mr James William Thom as a person with significant control on 19 November 2019
View PDF Change of details for Mr James William Thom as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020 CH01 Director's details changed for Mr James William Thom on 8 June 2020
View PDF Director's details changed for Mr James William Thom on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020 PSC04 Change of details for Mr James William Thom as a person with significant control on 8 June 2020
View PDF Change of details for Mr James William Thom as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019 AD03 Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD
View PDF Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD - link opens in a new window - 1 page (1 page)
20 Dec 2019 AD02 Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD
View PDF Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD - link opens in a new window - 1 page (1 page)
13 Dec 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 15,000
View PDF Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 15,000
- link opens in a new window - 4 pages (4 pages)