About

Registered Number: SC078921
Date of Incorporation: 01/06/1982 (42 years ago)
Company Status: Active
Registered Address: 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ,

 

Founded in 1982, Speirs Gumley Property Management Ltd has its registered office in Glasgow. There are 22 directors listed as Friel, Iain James, Macdonald, Lorraine, Mckie, Thomas, Mcmanus, Bryan John Alexander, Adams, Charles William, Messrs Speirs Gumley, Adams, Charles William, Cameron-mowat, Patricia, Gallagher, Stephen, Grieve, Kenneth Wilson, Jenkinson, John, Lawrie, Angus, Macdonald, Lorraine, Macleod, Norman Alexander, Mcconnell, Gillian Margaret, Meechan, Dorothy Beaumont, Neil, John, Nicol, Morag Catherine, Rae, Lorna, Riggs, Sarah, Robertson, James, Young, John David Mathieson for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEL, Iain James 06 May 2014 - 1
MACDONALD, Lorraine 22 April 2020 - 1
MCKIE, Thomas 20 January 2016 - 1
MCMANUS, Bryan John Alexander 16 March 2007 - 1
ADAMS, Charles William 01 January 2003 01 November 2018 1
CAMERON-MOWAT, Patricia N/A 30 June 1997 1
GALLAGHER, Stephen 01 November 1995 19 December 2007 1
GRIEVE, Kenneth Wilson 17 April 1989 01 November 1995 1
JENKINSON, John 05 November 1991 31 October 1991 1
LAWRIE, Angus N/A 30 April 2015 1
MACDONALD, Lorraine 30 August 1993 16 August 1999 1
MACLEOD, Norman Alexander N/A 01 November 1995 1
MCCONNELL, Gillian Margaret 01 August 2011 11 November 2014 1
MEECHAN, Dorothy Beaumont 12 September 2002 16 March 2007 1
NEIL, John 01 July 2003 02 March 2017 1
NICOL, Morag Catherine 01 November 1995 01 June 1999 1
RAE, Lorna 01 November 1995 01 June 1999 1
RIGGS, Sarah 01 February 2012 27 September 2013 1
ROBERTSON, James N/A 01 November 1995 1
YOUNG, John David Mathieson 17 April 1989 06 January 1992 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Charles William 01 January 2017 01 November 2018 1
MESSRS SPEIRS GUMLEY N/A 31 December 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
CH01 - Change of particulars for director 02 September 2020
RESOLUTIONS - N/A 05 May 2020
MAR - Memorandum and Articles - used in re-registration 05 May 2020
CERT1 - Re-registration of a company from unlimited to limited 05 May 2020
RR06 - Application by an unlimited company for re-registration as a private limited company 05 May 2020
AP01 - Appointment of director 30 April 2020
CS01 - N/A 07 November 2019
AD01 - Change of registered office address 11 April 2019
CS01 - N/A 13 November 2018
PSC07 - N/A 12 November 2018
PSC07 - N/A 05 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 08 March 2017
AP03 - Appointment of secretary 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
CS01 - N/A 02 November 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 27 May 2015
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 20 May 2014
AR01 - Annual Return 07 November 2013
TM01 - Termination of appointment of director 30 October 2013
MR01 - N/A 09 September 2013
AR01 - Annual Return 07 November 2012
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
288b - Notice of resignation of directors or secretaries 28 February 2009
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363s - Annual Return 06 November 2006
CERTNM - Change of name certificate 25 April 2006
363s - Annual Return 01 November 2005
363s - Annual Return 06 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 26 November 2003
363s - Annual Return 05 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363s - Annual Return 04 November 2001
363s - Annual Return 03 November 2000
363s - Annual Return 09 November 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
363s - Annual Return 24 November 1998
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
363s - Annual Return 11 November 1996
363s - Annual Return 28 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
363s - Annual Return 03 November 1994
363s - Annual Return 09 November 1993
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 02 September 1993
363s - Annual Return 04 November 1992
288 - N/A 08 January 1992
363a - Annual Return 11 November 1991
288 - N/A 08 November 1991
288 - N/A 24 April 1991
363 - Annual Return 13 January 1991
363 - Annual Return 25 January 1990
288 - N/A 19 May 1989
288 - N/A 19 May 1989
288 - N/A 18 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
CERTNM - Change of name certificate 08 May 1989
363 - Annual Return 20 December 1988
RESOLUTIONS - N/A 09 June 1988
288 - N/A 06 April 1988
288 - N/A 06 April 1988
363 - Annual Return 06 April 1988
363 - Annual Return 02 March 1987
MISC - Miscellaneous document 01 June 1982
NEWINC - New incorporation documents 01 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.