SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED

SC078921
3RD FLOOR, RED TREE MAGENTA GLASGOW ROAD RUTHERGLEN GLASGOW G73 1UZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (David Lamb) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Douglas Charles Weir) 1 Buy now
31 Oct 2024 officers Termination of appointment of secretary (Douglas Charles Weir) 1 Buy now
10 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2024 accounts Annual Accounts 7 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 mortgage Registration of a charge 18 Buy now
21 Jun 2023 officers Appointment of secretary (Mr Douglas Charles Weir) 2 Buy now
21 Jun 2023 officers Appointment of director (Mr David Lamb) 2 Buy now
21 Jun 2023 officers Appointment of director (Mr Douglas Charles Weir) 2 Buy now
21 Jun 2023 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Mar 2023 accounts Annual Accounts 4 Buy now
10 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
01 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 30 Buy now
01 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2022 accounts Annual Accounts 13 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Iain James Friel) 2 Buy now
02 Sep 2020 officers Change of particulars for director (Bryan John Alexander Mcmanus) 2 Buy now
05 May 2020 incorporation Re Registration Memorandum Articles 32 Buy now
05 May 2020 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
05 May 2020 resolution Resolution 2 Buy now
05 May 2020 change-of-name Reregistration Private Unlimited To Private Limited Company 3 Buy now
30 Apr 2020 officers Appointment of director (Ms Lorraine Macdonald) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 officers Termination of appointment of secretary (Charles William Adams) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Charles William Adams) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 officers Termination of appointment of director (John Neil) 1 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Charles William Adams) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Messrs Speirs Gumley) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Feb 2016 officers Appointment of director (Thomas Mckie) 2 Buy now
04 Nov 2015 annual-return Annual Return 15 Buy now
27 May 2015 officers Termination of appointment of director (Angus Lawrie) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Gillian Margaret Mcconnell) 1 Buy now
17 Nov 2014 annual-return Annual Return 17 Buy now
20 May 2014 officers Appointment of director (Mr Iain James Friel) 2 Buy now
07 Nov 2013 annual-return Annual Return 16 Buy now
30 Oct 2013 officers Termination of appointment of director (Sarah Riggs) 1 Buy now
09 Sep 2013 mortgage Registration of a charge 10 Buy now
07 Nov 2012 annual-return Annual Return 17 Buy now
07 Feb 2012 officers Appointment of director (Sarah Riggs) 3 Buy now
07 Dec 2011 annual-return Annual Return 17 Buy now
05 Aug 2011 officers Appointment of director (Gillian Margaret Mcconnell) 3 Buy now
24 Nov 2010 annual-return Annual Return 16 Buy now
30 Nov 2009 annual-return Annual Return 16 Buy now
30 Nov 2009 officers Change of particulars for director (John Neil) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Bryan John Alexander Mcmanus) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Angus Lawrie) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Charles William Adams) 2 Buy now
28 Feb 2009 officers Appointment terminate, director stephen gallagher logged form 1 Buy now
26 Feb 2009 annual-return Return made up to 31/10/08; no change of members 5 Buy now
25 Feb 2009 officers Appointment terminated director stephen gallagher 1 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; no change of members 8 Buy now
19 Mar 2007 officers New director appointed 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
06 Nov 2006 annual-return Return made up to 31/10/06; full list of members 8 Buy now
25 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2005 annual-return Return made up to 31/10/05; full list of members 8 Buy now
06 Dec 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
05 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
04 Nov 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
03 Nov 2000 annual-return Return made up to 31/10/00; full list of members 6 Buy now
09 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now
25 Aug 1999 resolution Resolution 2 Buy now
25 Aug 1999 resolution Resolution 1 Buy now
18 Aug 1999 officers Director resigned 1 Buy now
15 Jun 1999 officers Director resigned 1 Buy now
15 Jun 1999 officers Director resigned 1 Buy now
24 Nov 1998 annual-return Return made up to 31/10/98; full list of members 8 Buy now
17 Nov 1997 annual-return Return made up to 31/10/97; full list of members 8 Buy now
13 Aug 1997 officers Director resigned 1 Buy now
11 Nov 1996 annual-return Return made up to 31/10/96; full list of members 8 Buy now
28 Nov 1995 annual-return Return made up to 31/10/95; full list of members 8 Buy now
16 Nov 1995 officers Director resigned 2 Buy now
16 Nov 1995 officers Director resigned;new director appointed 2 Buy now
16 Nov 1995 officers Director resigned;new director appointed 2 Buy now