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SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED

Company number SC078921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
01 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023
10 Aug 2022 PSC07 Cessation of Lorraine Macdonald as a person with significant control on 10 March 2020
10 Aug 2022 PSC02 Notification of Speirs Gumley Limited as a person with significant control on 10 March 2020
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023
09 Nov 2020 PSC07 Cessation of Iain James Friel as a person with significant control on 6 November 2020
09 Nov 2020 PSC07 Cessation of Bryan John Alexander Mcmanus as a person with significant control on 6 November 2020
09 Nov 2020 PSC07 Cessation of Thomas Mckie as a person with significant control on 6 November 2020
02 Sep 2020 CH01 Director's details changed for Mr Iain James Friel on 14 April 2019
02 Sep 2020 CH01 Director's details changed for Bryan John Alexander Mcmanus on 14 April 2019
05 May 2020 MAR Re-registration of Memorandum and Articles
05 May 2020 CERT1 Certificate of re-registration from Unlimited to Limited
05 May 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 May 2020 RR06 Re-registration from a private unlimited company to a private limited company
30 Apr 2020 AP01 Appointment of Ms Lorraine Macdonald as a director on 22 April 2020
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Apr 2019 AD01 Registered office address changed from 194 Bath Street Glasgow G2 4LE to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 11 April 2019
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
12 Nov 2018 PSC07 Cessation of John Neil as a person with significant control on 31 October 2018
05 Nov 2018 PSC07 Cessation of Charles William Adams as a person with significant control on 30 June 2018
05 Nov 2018 TM02 Termination of appointment of Charles William Adams as a secretary on 1 November 2018
05 Nov 2018 TM01 Termination of appointment of Charles William Adams as a director on 1 November 2018