Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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11 Mar 2024 |
PSC05 |
Change of details for Bondsave Limited as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Bondsave Limited as a person with significant control on 8 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David Johnstone Alexander on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert James Hamilton on 7 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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11 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 1 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 21 September 2022
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16 Sep 2022 |
PSC02 |
Notification of Bondsave Limited as a person with significant control on 14 July 2022
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16 Sep 2022 |
PSC07 |
Cessation of Speirs Gumley Limited as a person with significant control on 14 July 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 1 1 Wemyss Place Edinburgh EH3 6DH on 16 September 2022
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18 Jul 2022 |
CERTNM |
Company name changed speirs gumley residential letting LIMITED\certificate issued on 18/07/22
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CONNOT ‐
Change of name notice
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-07-14
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14 Jul 2022 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr David Johnstone Alexander as a director on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Robert James Hamilton as a director on 14 July 2022
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