SPEIRS GUMLEY LIMITED: Filings
Overview
| Company Name | SPEIRS GUMLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654579 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SPEIRS GUMLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorraine Macdonald as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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