Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUGH STIRLING LIMITED

Company number SC035017

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Mr Andrew Malcolm Clark as a director on 25 September 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
25 Apr 2023 TM01 Termination of appointment of Andrew Barber Kerr as a director on 24 April 2023
17 Feb 2023 SH02 Sub-division of shares on 23 December 2022
02 Feb 2023 SH02 Sub-division of shares on 23 December 2022
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 200
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
21 Oct 2022 AP01 Appointment of Mr Brian Muslek as a director on 20 October 2022
14 Oct 2022 TM02 Termination of appointment of Stuart Maclachlan as a secretary on 14 October 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AP01 Appointment of Ms Marie Mcgilly as a director on 6 September 2022
23 Sep 2022 AP01 Appointment of Mr Martin Mccrimmon as a director on 1 September 2022
12 Sep 2022 MR04 Satisfaction of charge SC0350170006 in full
20 May 2022 TM01 Termination of appointment of Christopher Nugent as a director on 30 April 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 AA Accounts for a small company made up to 31 May 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 111.00
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association