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MCHUGH SOLUTIONS LTD

Company number SC611612

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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)
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Feb 2022 TM01 Termination of appointment of James Gerard Magee as a director on 25 June 2021
10 Feb 2022 TM01 Termination of appointment of Ewan Campbell as a director on 19 March 2021
10 Feb 2022 TM01 Termination of appointment of Christopher Lochery as a director on 25 June 2021
10 Feb 2022 TM01 Termination of appointment of Gavin Alexander as a director on 23 March 2020
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Mar 2021 PSC01 Notification of Christopher Mchugh as a person with significant control on 20 March 2020
24 Mar 2021 PSC07 Cessation of Cecilia Gallagher as a person with significant control on 20 March 2020
24 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2020
  • GBP 16
22 Mar 2021 TM01 Termination of appointment of Shaun Gallagher as a director on 20 March 2020
22 Mar 2021 AP01 Appointment of Mr Steven Gillies as a director on 21 September 2020
22 Mar 2021 AP01 Appointment of Mr James Milne as a director on 24 February 2020
22 Mar 2021 TM01 Termination of appointment of Gordon Riddick as a director on 5 November 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 SH08 Change of share class name or designation
28 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
28 Feb 2020 PSC01 Notification of Cecilia Gallagher as a person with significant control on 15 February 2020
28 Feb 2020 PSC07 Cessation of Christopher Mchugh as a person with significant control on 15 February 2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 February 2020
  • GBP 16
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/03/2021
27 Feb 2020 AP01 Appointment of Mr Ewan Campbell as a director on 15 February 2020
27 Feb 2020 AP01 Appointment of Mr Christopher Lochery as a director on 15 February 2020
27 Feb 2020 AP01 Appointment of Mr Stuart Guthrie as a director on 15 February 2020
27 Feb 2020 AP01 Appointment of Mr Gavin Alexander as a director on 15 February 2020
27 Feb 2020 AP01 Appointment of Mr Taylor Mackee as a director on 15 February 2020