HUGH STIRLING MANUFACTURING LTD

HUGH STIRLING MANUFACTURING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUGH STIRLING MANUFACTURING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC758840
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGH STIRLING MANUFACTURING LTD?

    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is HUGH STIRLING MANUFACTURING LTD located?

    Registered Office Address
    1 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGH STIRLING MANUFACTURING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HUGH STIRLING MANUFACTURING LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HUGH STIRLING MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Martin Mccrimmon on Jan 01, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2023

    Statement of capital on Feb 14, 2023

    • Capital: GBP 200
    SH01

    Who are the officers of HUGH STIRLING MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRIMMON, Martin
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    United KingdomBritish257888600002

    Who are the persons with significant control of HUGH STIRLING MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallace Topco Ltd
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    Feb 14, 2023
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc627969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0