SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED: Filings - Page 2

  • 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

    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

    legacy

    30 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023

    Cessation of Lorraine Macdonald as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Notification of Speirs Gumley Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023

    Cessation of Iain James Friel as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Cessation of Bryan John Alexander Mcmanus as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Cessation of Thomas Mckie as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Director's details changed for Mr Iain James Friel on Apr 14, 2019

    2 pagesCH01

    Director's details changed for Bryan John Alexander Mcmanus on Apr 14, 2019

    2 pagesCH01

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

    Re-registration of Memorandum and Articles

    32 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a private unlimited company to a private limited company

    3 pagesRR06

    Appointment of Ms Lorraine Macdonald as a director on Apr 22, 2020

    2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 194 Bath Street Glasgow G2 4LE to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Apr 11, 2019

    1 pagesAD01

    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