About

Registered Number: SC103600
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ,

 

Having been setup in 1987, Speirs Gumley Residential Letting Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALOGUN, Jacqueline Frances 01 August 2011 20 December 2013 1
ENGLISH, Jean Letitia 17 February 1994 06 June 2002 1
MACFARLANE, Kathryn Mary 17 February 1994 02 February 1998 1
MCCASH, William Murray N/A 02 August 1993 1
NEILSON, Anne Stewart 21 December 1994 01 August 1995 1
NIXON, Robert 01 January 2017 31 October 2019 1
ROBINSON, David Stan N/A 19 January 1990 1
THURTELL, Kenneth Robert N/A 19 January 1990 1
WARD, James 25 October 2001 24 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
AD01 - Change of registered office address 11 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 12 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
PSC07 - N/A 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 November 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 20 January 2014
AR01 - Annual Return 06 November 2013
MR01 - N/A 09 September 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 04 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 06 November 2006
CERTNM - Change of name certificate 25 April 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 31 March 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 05 November 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 04 November 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
AA - Annual Accounts 24 April 2001
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 02 April 2001
OC138 - Order of Court 23 March 2001
363s - Annual Return 05 December 2000
CERTNM - Change of name certificate 14 September 2000
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 06 April 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 28 April 1995
288 - N/A 30 January 1995
363s - Annual Return 03 November 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 09 November 1993
288 - N/A 27 September 1993
288 - N/A 02 September 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 07 November 1991
AA - Annual Accounts 18 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 23 February 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
MISC - Miscellaneous document 03 July 1989
287 - Change in situation or address of Registered Office 12 May 1989
MISC - Miscellaneous document 19 December 1988
288 - N/A 01 November 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 26 September 1988
288 - N/A 07 July 1988
288 - N/A 07 July 1988
MISC - Miscellaneous document 29 June 1988
MEM/ARTS - N/A 13 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1988
MISC - Miscellaneous document 10 March 1988
MISC - Miscellaneous document 12 January 1988
CERTNM - Change of name certificate 04 June 1987
RESOLUTIONS - N/A 28 May 1987
288 - N/A 21 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1987
CERTNM - Change of name certificate 07 May 1987
287 - Change in situation or address of Registered Office 10 April 1987
CERTINC - N/A 04 March 1987

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.