About

Registered Number: SC066712
Date of Incorporation: 27/12/1978 (45 years and 4 months ago)
Company Status: Active
Registered Address: 10 Shuttle Street, Paisley, PA1 1YD

 

Voice Technologies Ltd was founded on 27 December 1978 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This company has 13 directors listed. Currently we aren't aware of the number of employees at the Voice Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGGS, Daryl Christopher Mckie Green 06 August 2019 - 1
MCCALL, Marc 01 January 2020 - 1
MCPHERSON, James Lindsay 23 May 2012 - 1
ROSS, Martyn 01 January 2020 - 1
SHACKLETON, Andrew 01 December 2015 - 1
WOOD, Colin 01 January 2020 - 1
WYLIE, Heather N/A - 1
BOTTING, Richard 01 December 2015 06 August 2019 1
DAVIES, Brian 17 May 2013 26 May 2015 1
GRAHAM, Alistair James 28 October 2010 31 December 2014 1
JONES, Allan 20 February 2015 14 August 2015 1
MCDERMOTT, David 17 May 2013 05 February 2015 1
WYLIE, Archibald Galbraith N/A 01 January 1991 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 April 2020
AA - Annual Accounts 26 March 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
CS01 - N/A 18 October 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
MR04 - N/A 27 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 13 October 2017
CH01 - Change of particulars for director 13 October 2017
TM01 - Termination of appointment of director 17 March 2017
AA - Annual Accounts 10 March 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
CH01 - Change of particulars for director 09 December 2016
CS01 - N/A 04 November 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 22 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 13 March 2015
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 15 December 2014
AP01 - Appointment of director 15 December 2014
AAMD - Amended Accounts 29 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 29 August 2013
466(Scot) - N/A 07 June 2013
466(Scot) - N/A 05 June 2013
MR01 - N/A 05 June 2013
RESOLUTIONS - N/A 04 June 2013
AP01 - Appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 08 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 September 2010
SH01 - Return of Allotment of shares 19 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
363a - Annual Return 17 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 November 2005
353 - Register of members 17 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 16 March 2004
410(Scot) - N/A 16 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 31 October 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 08 October 1998
287 - Change in situation or address of Registered Office 10 March 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 12 December 1996
CERTNM - Change of name certificate 14 November 1996
AA - Annual Accounts 06 November 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 13 October 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 22 July 1993
288 - N/A 09 November 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 05 February 1992
363 - Annual Return 11 November 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 02 June 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 11 April 1989
AA - Annual Accounts 20 November 1987
363 - Annual Return 23 December 1986
AA - Annual Accounts 22 December 1986
363 - Annual Return 08 December 1986
NEWINC - New incorporation documents 27 December 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2013 Outstanding

N/A

Bond & floating charge 10 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.