SPEIRS & JEFFREY LIMITED

Company number SC098335

Date	Type	Description	View / Download
23 Jan 2024	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023	(1 page)
23 Jan 2024	AP01	Appointment of Mr Robert Paul Stockton as a director on 1 January 2024	(2 pages)
17 Oct 2023	CH01	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023	(2 pages)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew Timothy Morris as a director on 30 June 2023	(1 page)
28 Jul 2023	AP01	Appointment of Ms Jennifer Elizabeth Mathias as a director on 30 June 2023	(2 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(220 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Kirstin Lewis Donaldson as a director on 17 April 2020	(1 page)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
20 May 2020	TM01	Termination of appointment of James Andrew Butcher as a director on 15 May 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Russell Lang Crichton as a director on 20 March 2020	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
11 Sep 2019	PSC07	Cessation of Rathbone Brothers Plc as a person with significant control on 1 July 2019	(1 page)
11 Sep 2019	PSC02	Notification of Rathbone Investment Management Limited as a person with significant control on 1 July 2019	(2 pages)