About

Registered Number: SC407085
Date of Incorporation: 08/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 4 Portland Avenue, Irvine Industrial Estate, Irvine, KA12 8JD

 

W. Speirs & Sons Ltd was established in 2011, it's status is listed as "Active". There are 3 directors listed for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEIRS, Margaret Ann 18 October 2012 11 June 2016 1
SPEIRS, Mark 08 September 2011 18 October 2012 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 08 September 2011 08 September 2011 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 27 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 20 September 2017
MR01 - N/A 15 June 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
AP01 - Appointment of director 10 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 October 2015
MR01 - N/A 04 December 2014
MR01 - N/A 03 December 2014
466(Scot) - N/A 03 December 2014
MR01 - N/A 21 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 05 December 2012
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
AR01 - Annual Return 11 September 2012
AA01 - Change of accounting reference date 08 February 2012
TM01 - Termination of appointment of director 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AP01 - Appointment of director 15 September 2011
NEWINC - New incorporation documents 08 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2017 Outstanding

N/A

A registered charge 17 November 2014 Outstanding

N/A

A registered charge 14 November 2014 Outstanding

N/A

A registered charge 06 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.