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SPORT TECHNOLOGY GROUP (SCOTLAND) LIMITED

Company number SC562187

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
20 Aug 2020 PSC04 Change of details for Andrew Miners as a person with significant control on 20 August 2020
16 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
09 Feb 2018 PSC04 Change of details for Andrew Miners as a person with significant control on 29 November 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 4.00
23 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption provisions apply to a/b/c ordinary shares completed allotment within 1 month of res 29/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 AP01 Appointment of Mr Steven George Domahidy as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr James Martin Vinnicombe as a director on 23 November 2017
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 1