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SPEIRS & JEFFREY LIMITED

Company number SC098335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2019 TM01 Termination of appointment of Steven William James Mathieson as a director on 1 July 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 PSC02 Notification of Rathbone Brothers Plc as a person with significant control on 31 August 2018
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
05 Jun 2019 CH01 Director's details changed for Mr James Andrew Butcher on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr James Andrew Butcher as a director on 5 June 2019
14 May 2019 TM01 Termination of appointment of Philip Luard Howell as a director on 9 May 2019
24 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2018 AA Full accounts made up to 10 May 2018
05 Dec 2018 AP03 Appointment of Mr Ali Johnson as a secretary on 29 November 2018
28 Nov 2018 TM02 Termination of appointment of Steven William James Mathieson as a secretary on 28 November 2018
13 Sep 2018 AA01 Current accounting period shortened from 10 May 2019 to 31 December 2018
05 Sep 2018 TM01 Termination of appointment of Adam Christopher Drummond as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Andrew Alan Wallace Waddell as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Wilbur Graeme Dickie as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Wilbur Graeme Dickie as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Graham Herbert Wallace Waddell as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Craig Charles Baxter as a director on 31 August 2018
05 Sep 2018 TM01 Termination of appointment of Thomas Muirhead Birnie Brown as a director on 31 August 2018
05 Sep 2018 AP01 Appointment of Mr Andrew Timothy Morris as a director on 31 August 2018
05 Sep 2018 AP01 Appointment of Mr Philip Luard Howell as a director on 31 August 2018
23 Aug 2018 RP04AR01 Second filing of the annual return made up to 17 December 2015
23 Aug 2018 RP04AR01 Second filing of the annual return made up to 17 December 2014
23 Aug 2018 RP04AR01 Second filing of the annual return made up to 17 December 2013
23 Aug 2018 RP04AR01 Second filing of the annual return made up to 17 December 2012