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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)
31 Dec 2009 AR01 Annual return made up to 17 December 2009 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  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/08/2018
31 Dec 2009 CH01 Director's details changed for Graham Herbert Wallace Waddell on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Michael James Wilson on 30 December 2009
31 Dec 2009 CH01 Director's details changed for James Russell Mcculloch on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Andrew Alan Wallace Waddell on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Steven William James Mathieson on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Wilbur Graeme Dickie on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Russell Lang Crichton on 30 December 2009
31 Dec 2009 CH03 Secretary's details changed for Steven William James Mathieson on 30 December 2009
05 Feb 2009 AA Full accounts made up to 9 May 2008
02 Jan 2009 363a Return made up to 17/12/08; full list of members
02 Jan 2009 288c Director's change of particulars / graham waddell / 17/12/2008
12 Feb 2008 AA Full accounts made up to 11 May 2007
10 Jan 2008 363a Return made up to 17/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
11 Jan 2007 AA Full accounts made up to 12 May 2006
11 Jan 2007 363s Return made up to 17/12/06; full list of members
29 Dec 2005 AA Full accounts made up to 13 May 2005
29 Dec 2005 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Accounts for a small company made up to 14 May 2004
21 Dec 2003 AA Full accounts made up to 9 May 2003
21 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 10 May 2002