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SPEIRS & JEFFREY CLIENT NOMINEES LIMITED

Company number SC162589

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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)
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 Andrew Alan Wallace Waddell as a director on 31 August 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 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 Thomas Muirhead Birnie Brown 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 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
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2015
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2014
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2013
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2012
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2011
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2010
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 19 December 2009
15 Aug 2018 PSC02 Notification of Speirs & Jeffrey Limited as a person with significant control on 6 April 2016
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
23 Mar 2018 TM01 Termination of appointment of James Mailor Wilson as a director on 20 March 2018
17 Jan 2018 AA Full accounts made up to 10 May 2017
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
22 Sep 2017 AP01 Appointment of James Mailor Wilson as a director on 15 September 2017