SPEIRS GUMLEY LIMITED
Overview
| Company Name | SPEIRS GUMLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654579 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GUMLEY 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 GUMLEY LIMITED located?
| Registered Office Address | 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen G73 1UZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEIRS GUMLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEIRS GUMLEY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for SPEIRS GUMLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Lamb as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Charles Weir as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 20, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Jun 20, 2023 | 31 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 20, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC6545790001, created on Jun 21, 2023 | 18 pages | MR01 | ||||||||||
Notification of Strathspey Capital Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lorraine Macdonald as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Douglas Charles Weir as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||
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 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SPEIRS GUMLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Andrew Graham | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Finance Director | 228139870001 | ||||
| FRIEL, Iain James | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Managing Director | 217625370001 | ||||
| MACDONALD, Lorraine | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Property Manager | 217612700001 | ||||
| PENDER, Stuart Macpherson | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 310416510001 | ||||
| WEIR, Douglas Charles | Secretary | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | 310416920001 | |||||||
| LAMB, David | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 48827530002 | ||||
| WEIR, Douglas Charles | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 165486870001 |
Who are the persons with significant control of SPEIRS GUMLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathspey Capital Limited | Jun 21, 2023 | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lorraine Macdonald | Feb 14, 2020 | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre 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