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HUGH BAIN & SONS (GLASGOW) LIMITED

Company number SC044585

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 SH08 Change of share class name or designation
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Apr 2023 PSC01 Notification of Suzanne Bain as a person with significant control on 24 March 2023
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2023 MA Memorandum and Articles of Association
20 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
16 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
24 Feb 2023 CH01 Director's details changed for Mr James Wilson Bain on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Mrs Gaynor Bain on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from Paterson & Co, 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 24 February 2023
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CH03 Secretary's details changed for Gaynor Bain on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mrs Gaynor Bain as a person with significant control on 22 February 2022
22 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CH01 Director's details changed for Mr James Wilson Bain on 1 January 2021
18 Feb 2021 CH01 Director's details changed for Mrs Gaynor Bain on 1 January 2021
17 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019