• UK
  • HUGH STIRLING LIMITED - 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

Company Information

Company registration number
SC035017
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Ashley Drive
Bothwell
Glasgow
G71 8BS
Scotland
1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland UK

Management

Managing Directors
CLARK, Andrew Malcolm
MCCRIMMON, Martin
MCGILLY, Marie
MUSLEK, Brian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1960-03-21
Age Of Company
1960-03-21 64 years
SIC/NACE
16210

Ownership

Beneficial Owners
-
Wallace Topco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-06-03
Last Date: 2024-05-20

HUGH STIRLING LIMITED Company Description

HUGH STIRLING LIMITED is a ltd registered in United Kingdom with the Company reg no SC035017. Its current trading status is "live". It was registered 1960-03-21. It has declared SIC or NACE codes as "16210". It has 4 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at 1 Ashley Drive .
More information

Get HUGH STIRLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hugh Stirling Limited - 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

1960-03-21 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-22) - CS01

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  • capital-alter-shares-subdivision (2023-02-02) - SH02

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • confirmation-statement-with-updates (2023-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • capital-alter-shares-subdivision (2023-02-17) - SH02

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  • memorandum-articles (2023-01-23) - MA

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  • capital-allotment-shares (2023-01-22) - SH01

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • resolution (2023-01-23) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-10-14) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • mortgage-satisfy-charge-full (2022-09-12) - MR04

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  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

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  • confirmation-statement-with-updates (2022-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • resolution (2021-04-08) - RESOLUTIONS

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  • memorandum-articles (2021-04-08) - MA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • capital-allotment-shares (2021-04-15) - SH01

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  • accounts-with-accounts-type-small (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-08-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • accounts-with-accounts-type-small (2020-02-26) - AA

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  • mortgage-satisfy-charge-full (2020-12-11) - MR04

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  • change-account-reference-date-company-current-shortened (2020-12-30) - AA01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • mortgage-satisfy-charge-full (2019-04-12) - MR04

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-02) - PSC07

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  • resolution (2019-05-07) - RESOLUTIONS

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  • statement-of-companys-objects (2019-05-07) - CC04

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  • appoint-person-secretary-company-with-name-date (2019-08-20) - AP03

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  • notification-of-a-person-with-significant-control (2019-05-02) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-full (2018-02-28) - AA

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  • mortgage-satisfy-charge-full (2018-08-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA

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  • mortgage-satisfy-charge-full (2017-12-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • accounts-with-accounts-type-full (2015-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-26) - AA

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  • accounts-with-accounts-type-full (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • accounts-with-accounts-type-full (2010-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-medium (2009-12-21) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-medium (2008-10-27) - AA

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  • legacy (2008-01-25) - 363a

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  • accounts-with-accounts-type-medium (2007-10-22) - AA

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  • accounts-with-accounts-type-medium (2007-01-16) - AA

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  • legacy (2007-01-16) - 363s

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  • legacy (2006-01-24) - 363s

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  • accounts-with-accounts-type-small (2005-10-18) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-small (2004-09-30) - AA

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  • legacy (2004-01-13) - 363s

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  • legacy (2003-01-13) - 363s

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  • accounts-with-accounts-type-small (2003-09-23) - AA

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  • accounts-with-accounts-type-small (2002-11-28) - AA

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  • auditors-resignation-company (2002-06-26) - AUD

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-small (2001-10-08) - AA

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  • legacy (2001-01-12) - 363s

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  • legacy (2000-12-27) - 410(Scot)

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  • accounts-with-accounts-type-small (2000-11-09) - AA

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  • legacy (2000-01-13) - 363s

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  • accounts-with-accounts-type-small (2000-01-30) - AA

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  • accounts-with-accounts-type-small (1999-06-02) - AA

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  • legacy (1999-07-28) - 288b

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  • legacy (1999-03-26) - 288a

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  • legacy (1999-01-11) - 363s

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  • legacy (1999-07-28) - 288a

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  • legacy (1998-08-04) - 288a

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  • accounts-amended-with-made-up-date (1998-07-03) - AAMD

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  • accounts-with-accounts-type-small (1998-02-19) - AA

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  • legacy (1998-01-27) - 363s

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  • legacy (1997-07-28) - 419a(Scot)

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  • accounts-with-accounts-type-small (1997-01-22) - AA

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  • legacy (1997-01-10) - 363s

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  • legacy (1996-01-09) - 363s

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  • resolution (1995-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-01-15) - AA

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  • legacy (1995-01-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-12-29) - AA

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  • legacy (1994-04-26) - 288

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  • accounts-with-accounts-type-small (1994-04-05) - AA

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  • legacy (1994-01-10) - 363s

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  • legacy (1993-02-08) - 363s

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  • resolution (1993-03-05) - RESOLUTIONS

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  • memorandum-articles (1993-03-23) - MEM/ARTS

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  • accounts-with-accounts-type-small (1993-04-08) - AA

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  • legacy (1992-10-01) - 410(Scot)

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  • accounts-with-accounts-type-small (1992-06-25) - AA

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  • legacy (1992-03-03) - 363s

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  • accounts-with-accounts-type-full-group (1991-04-02) - AA

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  • legacy (1991-04-02) - 363a

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  • accounts-with-accounts-type-small-group (1990-02-01) - AA

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  • legacy (1990-02-01) - 363

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  • mortgage-alter-floating-charge (1989-04-13) - 466(Scot)

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  • legacy (1989-01-30) - 363

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  • accounts-with-accounts-type-small-group (1989-05-03) - AA

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  • legacy (1988-09-29) - 410(Scot)

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  • legacy (1988-09-26) - 287

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  • accounts-with-accounts-type-small-group (1988-04-15) - AA

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  • legacy (1988-03-10) - 410(Scot)

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  • legacy (1987-12-29) - 363

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  • accounts-with-accounts-type-small (1987-04-20) - AA

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  • legacy (1987-04-20) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1960-03-21) - NEWINC

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