SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC078921
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Lamb as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Douglas Charles Weir as a secretary on Oct 29, 2024

    1 pagesTM02

    Previous accounting period shortened from Jun 20, 2024 to Mar 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Jun 20, 2023

    7 pagesAA

    Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on Mar 27, 2024

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2023 to Jun 20, 2023

    1 pagesAA01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Registration of charge SC0789210002, created on Jun 21, 2023

    18 pagesMR01

    Appointment of Mr Douglas Charles Weir as a secretary on Jun 21, 2023

    2 pagesAP03

    Appointment of Mr David Lamb as a director on Jun 21, 2023

    2 pagesAP01

    Appointment of Mr Douglas Charles Weir as a director on Jun 21, 2023

    2 pagesAP01

    Appointment of Mr Stuart Macpherson Pender as a director on Jun 21, 2023

    2 pagesAP01

    Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on Jun 21, 2023

    1 pagesAD01

    Satisfaction of charge SC0789210001 in full

    1 pagesMR04

    Second filing of Confirmation Statement dated Oct 31, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 31, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 31, 2020

    3 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    4 pagesAA

    legacy

    3 pagesGUARANTEE2

    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