HUGH STIRLING LIMITED

SC035017
1 ASHLEY DRIVE BOTHWELL GLASGOW G71 8BS

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 22 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 23 Buy now
26 Sep 2023 officers Appointment of director (Mr Andrew Malcolm Clark) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Apr 2023 officers Termination of appointment of director (Andrew Barber Kerr) 1 Buy now
17 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jan 2023 incorporation Memorandum Articles 55 Buy now
23 Jan 2023 resolution Resolution 2 Buy now
22 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2022 officers Appointment of director (Mr Brian Muslek) 2 Buy now
14 Oct 2022 officers Termination of appointment of secretary (Stuart Maclachlan) 1 Buy now
06 Oct 2022 accounts Annual Accounts 16 Buy now
23 Sep 2022 officers Appointment of director (Ms Marie Mcgilly) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Martin Mccrimmon) 2 Buy now
12 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2022 officers Termination of appointment of director (Christopher Nugent) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 accounts Annual Accounts 16 Buy now
25 May 2021 accounts Annual Accounts 14 Buy now
15 Apr 2021 capital Return of Allotment of shares 5 Buy now
08 Apr 2021 incorporation Memorandum Articles 45 Buy now
08 Apr 2021 resolution Resolution 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 officers Appointment of secretary (Mr Stuart Maclachlan) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 accounts Annual Accounts 12 Buy now
08 Jan 2020 officers Termination of appointment of secretary (William Wilson Gaw) 1 Buy now
20 Aug 2019 officers Appointment of secretary (Mr William Wilson Gaw) 2 Buy now
07 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
07 May 2019 resolution Resolution 28 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 officers Termination of appointment of director (Alexander James Reavell Stewart) 1 Buy now
02 May 2019 officers Termination of appointment of director (David Hogg) 1 Buy now
02 May 2019 officers Appointment of director (Christopher Nugent) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Alexander James Reavell Stewart) 1 Buy now
02 May 2019 officers Appointment of director (Andrew Barber Kerr) 2 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 11 Buy now
18 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Feb 2018 accounts Annual Accounts 16 Buy now
18 Jan 2018 mortgage Registration of a charge 7 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 mortgage Statement of satisfaction of a charge 5 Buy now
17 Nov 2017 mortgage Registration of a charge 14 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 16 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 accounts Annual Accounts 17 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 33 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 17 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 accounts Annual Accounts 34 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 officers Termination of appointment of director (Stuart Warnock) 1 Buy now
13 Oct 2010 accounts Annual Accounts 17 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 19 Buy now
19 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 16 Buy now
25 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 16 Buy now
16 Jan 2007 accounts Annual Accounts 16 Buy now
16 Jan 2007 annual-return Return made up to 05/01/07; full list of members 7 Buy now
24 Jan 2006 annual-return Return made up to 05/01/06; full list of members 7 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
11 Jan 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 7 Buy now
13 Jan 2004 annual-return Return made up to 05/01/04; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 8 Buy now
13 Jan 2003 annual-return Return made up to 05/01/03; full list of members 7 Buy now
28 Nov 2002 accounts Annual Accounts 8 Buy now
26 Jun 2002 auditors Auditors Resignation Company 2 Buy now
17 Jan 2002 annual-return Return made up to 05/01/02; full list of members 8 Buy now
08 Oct 2001 accounts Annual Accounts 8 Buy now
12 Jan 2001 annual-return Return made up to 05/01/01; full list of members 8 Buy now
27 Dec 2000 mortgage Partic of mort/charge ***** 5 Buy now
09 Nov 2000 accounts Annual Accounts 7 Buy now
30 Jan 2000 accounts Annual Accounts 8 Buy now
13 Jan 2000 annual-return Return made up to 05/01/00; full list of members 7 Buy now
28 Jul 1999 officers New secretary appointed 2 Buy now
28 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
28 Jul 1999 officers Director resigned 1 Buy now
02 Jun 1999 accounts Annual Accounts 8 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
11 Jan 1999 annual-return Return made up to 05/01/99; full list of members 6 Buy now
04 Aug 1998 officers New director appointed 2 Buy now