SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Bellahouston Business Centre 423 Paisley Road West G51 1PZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Appointment of Mr Douglas Charles Weir as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Graham Bell as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Lamb as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Douglas Charles Weir as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Stuart Macpherson Pender as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
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 23, 2023 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||
Notification of Speirs Gumley Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||||||
Cessation of Lorraine Macdonald as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||
Registered office address changed from C/O C/O Messrs Speirs Gumley 194 Bath Street Glasgow G2 4LE United Kingdom to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Apr 11, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Douglas Charles | Secretary | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | 310488810001 | |||||||
| LAMB, David | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | 48827530002 | |||||
| PENDER, Stuart Macpherson | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | 310488580001 | |||||
| WEIR, Douglas Charles | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | 165486870001 | |||||
| ADAMS, Charles William | Director | c/o C/O Messrs Speirs Gumley Bath Street G2 4LE Glasgow 194 United Kingdom | Scotland | British | 1272550001 | |||||
| BELL, Andrew Graham | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | 228139870001 | |||||
| RIGGS, Sarah | Director | c/o C/O Messrs Speirs Gumley Bath Street G2 4LE Glasgow 194 United Kingdom | United Kingdom | British | 166506080001 |
Who are the persons with significant control of SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speirs Gumley Limited | Jan 20, 2021 | Glasgow Road Rutherglen G73 1UZ Glasgow 270 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lorraine Macdonald | Jul 01, 2016 | Glasgow Road Rutherglen G73 1UZ Glasgow 270 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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