HUGH STIRLING ROOFING LTD

Company number SC723424

Date	Type	Description	View / Download
19 Nov 2024	PSC07	Cessation of Wallace Topco Ltd as a person with significant control on 31 October 2024	(1 page)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Jun 2024	TM01	Termination of appointment of Marie Mcgilly as a director on 14 June 2024	(1 page)
14 Jun 2024	TM01	Termination of appointment of Martin Mccrimmon as a director on 14 June 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
25 Apr 2023	TM01	Termination of appointment of Andrew Barber Kerr as a director on 24 April 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(5 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(49 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 100	(3 pages)
15 Feb 2023	PSC01	Notification of Gemma Bain as a person with significant control on 30 December 2022	(2 pages)
15 Feb 2023	PSC05	Change of details for Wallace Topco Ltd as a person with significant control on 30 December 2022	(2 pages)
21 Nov 2022	AP01	Appointment of Ms Gemma Bain as a director on 15 November 2022	(2 pages)
14 Oct 2022	TM02	Termination of appointment of Stuart William Maclachlan as a secretary on 14 October 2022	(1 page)
23 Sep 2022	AP01	Appointment of Ms Marie Mcgilly as a director on 6 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Martin Mccrimmon as a director on 1 September 2022	(2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1	(11 pages)