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HUGH STIRLING FACILITIES MANAGEMENT LTD

Company number SC723390

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 15 February 2023	View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2023	View PDF Confirmation statement made on 15 February 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2023 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH02	Sub-division of shares on 30 December 2022	View PDF Sub-division of shares on 30 December 2022 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	SH02	Sub-division of shares on 30 December 2022	View PDF Sub-division of shares on 30 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/12/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 30/12/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Oct 2022	TM02	Termination of appointment of Stuart William Maclachlan as a secretary on 14 October 2022	View PDF Termination of appointment of Stuart William Maclachlan as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Ms Marie Mcgilly as a director on 6 September 2022	View PDF Appointment of Ms Marie Mcgilly as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Martin Mccrimmon as a director on 1 September 2022	View PDF Appointment of Mr Martin Mccrimmon as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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