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W. SPEIRS & SONS LIMITED

Company number SC407085

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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)
03 Dec 2014 466(Scot) Alterations to a floating charge
21 Nov 2014 MR01 Registration of charge SC4070850001, created on 6 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AP01 Appointment of Mrs Margaret Ann Speirs as a director
18 Oct 2012 TM01 Termination of appointment of Mark Speirs as a director
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011 TM01 Termination of appointment of Stephen Mabbott as a director
20 Sep 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Sep 2011 AP01 Appointment of Mr Mark Speirs as a director
08 Sep 2011 NEWINC Incorporation