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SPEIRS PARNIE & ADAM LIMITED

Company number SC419233

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP03	Appointment of Mr Douglas Charles Weir as a secretary on 21 June 2023	View PDF Appointment of Mr Douglas Charles Weir as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Andrew Graham Bell as a director on 21 June 2023	View PDF Termination of appointment of Andrew Graham Bell as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr David Lamb as a director on 21 June 2023 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s ura address have been removed as this was invalid or ineffective.	View PDF Appointment of Mr David Lamb as a director on 21 June 2023 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s ura address have been removed as this was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Douglas Charles Weir as a director on 21 June 2023	View PDF Appointment of Mr Douglas Charles Weir as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 21 June 2023	View PDF Appointment of Mr Stuart Macpherson Pender as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from , 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 23 June 2023	View PDF Registered office address changed from , 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 23 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	View PDF Second filing of Confirmation Statement dated 8 March 2023 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2022	View PDF Second filing of Confirmation Statement dated 8 March 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2021	View PDF Second filing of Confirmation Statement dated 8 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023	View PDF Confirmation statement made on 8 March 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023	View PDF Confirmation statement made on 8 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2021	PSC02	Notification of Speirs Gumley Limited as a person with significant control on 20 January 2021	View PDF Notification of Speirs Gumley Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Lorraine Macdonald as a person with significant control on 20 January 2021	View PDF Cessation of Lorraine Macdonald as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023	View PDF Confirmation statement made on 8 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from , C/O C/O Messrs Speirs Gumley, 194 Bath Street, Glasgow, G2 4LE, United Kingdom to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 22 October 2019	View PDF Registered office address changed from , C/O C/O Messrs Speirs Gumley, 194 Bath Street, Glasgow, G2 4LE, United Kingdom to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 22 October 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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