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HUGHES SHAUGHNESSY MCFARLANE LIMITED

Company number SC483230

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 30 April 2021
23 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
21 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 SH08 Change of share class name or designation
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 100
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
29 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
18 Dec 2018 MR01 Registration of charge SC4832300001, created on 11 December 2018
12 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Oct 2018 PSC01 Notification of Ian Alexander Nicholas Mcfarlane as a person with significant control on 1 June 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
06 Dec 2017 AP01 Appointment of Mr Ian Alexander Nicholas Mcfarlane as a director on 1 November 2017
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Brendan Francis Mirner as a director on 4 October 2016