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SONIS SMART SECURITY LIMITED

Company number SC276546

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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)
12 May 2026 MR01 Registration of charge SC2765460005, created on 9 May 2026
View PDF Registration of charge SC2765460005, created on 9 May 2026 - link opens in a new window - 15 pages (15 pages)
09 Mar 2026 TM01 Termination of appointment of Christopher George Alvan Fletcher as a director on 1 March 2026
View PDF Termination of appointment of Christopher George Alvan Fletcher as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 TM01 Termination of appointment of Hugh Alistair Jackson as a director on 31 December 2025
View PDF Termination of appointment of Hugh Alistair Jackson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2026 TM01 Termination of appointment of John Grant Flavell Smith as a director on 31 December 2025
View PDF Termination of appointment of John Grant Flavell Smith as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
05 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
04 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 MR04 Satisfaction of charge SC2765460004 in full
View PDF Satisfaction of charge SC2765460004 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2023 PSC06 Change of details for Scottish Enterprise as a person with significant control on 24 November 2023
View PDF Change of details for Scottish Enterprise as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 4.0955
View PDF Statement of capital following an allotment of shares on 24 November 2023
  • GBP 4.0955
- link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
29 May 2023 TM01 Termination of appointment of Alan Mackenzie Gow as a director on 10 December 2022
View PDF Termination of appointment of Alan Mackenzie Gow as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2022 TM01 Termination of appointment of Graham Robertson as a director on 30 October 2022
View PDF Termination of appointment of Graham Robertson as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC03 Notification of Scottish Enterprise as a person with significant control on 4 October 2022
View PDF Notification of Scottish Enterprise as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC04 Change of details for Mr William Thomas Marr as a person with significant control on 4 October 2022
View PDF Change of details for Mr William Thomas Marr as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 3.73596
View PDF Statement of capital following an allotment of shares on 4 October 2022
  • GBP 3.73596
- link opens in a new window - 3 pages (3 pages)
13 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
13 Jun 2022 AP01 Appointment of Graham Robertson as a director on 30 December 2021
View PDF Appointment of Graham Robertson as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)