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CAREY HUGHES LIMITED

Company number SC577319

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Company Results (links open in a new window)
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)
16 Feb 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 7 pages (7 pages)
27 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
07 Nov 2024 AP01 Appointment of Ms Claire Stevenson Mcnulty as a director on 29 October 2024
View PDF Appointment of Ms Claire Stevenson Mcnulty as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Nov 2024 SH02 Sub-division of shares on 29 October 2024
View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 6 pages (6 pages)
01 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Nov 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 1.00
View PDF Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 1.00
- link opens in a new window - 6 pages (6 pages)
24 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 22/10/2024
View PDF Resolutions
  • RES13 ‐ Share purchase approved 22/10/2024
- link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024 AD01 Registered office address changed from Assenti & Noble, 18 Mosshead Road Bearsden Glasgow G61 3HN Scotland to International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN on 26 April 2024
View PDF Registered office address changed from Assenti & Noble, 18 Mosshead Road Bearsden Glasgow G61 3HN Scotland to International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN on 26 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 1.00
View PDF Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 1.00
- link opens in a new window - 6 pages (6 pages)
05 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Nov 2023 SH02 Sub-division of shares on 2 November 2023
View PDF Sub-division of shares on 2 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 02/11/2023
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Shares sub-divided 02/11/2023
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
15 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
06 Nov 2023 AP01 Appointment of Miss Natalie Taylor as a director on 2 November 2023
View PDF Appointment of Miss Natalie Taylor as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 PSC07 Cessation of Martin John Carey as a person with significant control on 2 November 2023
View PDF Cessation of Martin John Carey as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 TM01 Termination of appointment of Martin John Carey as a director on 2 November 2023
View PDF Termination of appointment of Martin John Carey as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)