Hughes Shaughnessy Mcfarlane Limited

General information

Name:

Hughes Shaughnessy Mcfarlane Ltd

Office Address:

216 Kilmarnock Road G43 1TY Glasgow

Number: SC483230

Incorporation date: 2014-07-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Glasgow registered with number: SC483230. This company was started in the year 2014. The headquarters of this company is located at 216 Kilmarnock Road . The zip code for this address is G43 1TY. This company currently known as Hughes Shaughnessy Mcfarlane Limited, was previously listed as Hughes Shaughnessy. The transformation has taken place in 2018-06-01. This company's declared SIC number is 69102 : Solicitors. Hughes Shaughnessy Mcfarlane Ltd reported its latest accounts for the period that ended on 2019/04/30. The company's latest confirmation statement was filed on 2020/10/21.

The business owes its well established position on the market and permanent development to a team of two directors, namely Ian M. and Paul H., who have been leading it since 2017. Moreover, the director's efforts are regularly helped with by a secretary - Annie H., who was chosen by the business in 2014.

  • Previous company's names
  • Hughes Shaughnessy Mcfarlane Limited 2018-06-01
  • Hughes Shaughnessy Limited 2014-07-30

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 01 November 2017

Latest update: 19 March 2021

Paul H.

Role: Director

Appointed: 30 July 2014

Latest update: 19 March 2021

Annie H.

Role: Secretary

Appointed: 30 July 2014

Latest update: 19 March 2021

People with significant control

Executives with significant control over the firm are: Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ian M. has substantial control or influence over the company.

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 1 June 2018
Nature of control:
substantial control or influence
Brendan M.
Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 04 November 2021
Confirmation statement last made up date 21 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 21st Oct 2020 (CS01)
filed on: 29th, October 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
6
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