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SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Company number SC122842

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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)
22 Sep 2017 AP01 Appointment of James Mailor Wilson as a director on 15 September 2017
07 Jun 2017 AP01 Appointment of Adam Christopher Drummond as a director on 6 June 2017
30 Jan 2017 AA Full accounts made up to 10 May 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
19 May 2016 TM01 Termination of appointment of James Russell Mcculloch as a director on 12 May 2016
05 Feb 2016 AA Full accounts made up to 10 May 2015
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
26 May 2015 AP01 Appointment of Mrs Kirstin Lewis Donaldson as a director on 26 May 2015
12 Feb 2015 MISC Section 519
08 Jan 2015 AA Full accounts made up to 10 May 2014
30 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
30 May 2014 AP01 Appointment of Mr Craig Charles Baxter as a director
13 Jan 2014 AA Full accounts made up to 10 May 2013
30 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
30 Dec 2013 AA01 Previous accounting period extended from 8 May 2013 to 10 May 2013
20 Sep 2013 AD01 Registered office address changed from 36 Renfield Street Glasgow G2 1NA on 20 September 2013
16 Jan 2013 AA Full accounts made up to 13 May 2012
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
20 Jan 2012 AA Full accounts made up to 13 May 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
13 Jul 2011 CH01 Director's details changed for Thomas Muirhead Birnie Brown on 15 June 2011
28 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
13 Jan 2011 AA Full accounts made up to 15 May 2010
24 May 2010 AP01 Appointment of Thomas Muirhead Birnie Brown as a director
05 Feb 2010 AA Full accounts made up to 15 May 2009