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".
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2013 | Outstanding |
N/A |