SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from George House 50 George Square Glasgow G2 1EH to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on 2025-07-10 |
| 10/07/2510 July 2025 New | Resolutions |
| 16/06/2516 June 2025 | Termination of appointment of Michael James Wilson as a director on 2025-06-11 |
| 16/06/2516 June 2025 | Appointment of Mr Christopher David Peto as a director on 2025-06-11 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Appointment of Mr Robert Paul Stockton as a director on 2024-01-01 |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-06-30 |
| 28/07/2328 July 2023 | Termination of appointment of Andrew Timothy Morris as a director on 2023-06-30 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIN DONALDSON |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRICHTON |
| 23/01/2023 January 2020 | CESSATION OF SPEIRS & JEFFREY LIMITED AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHBONE INVESTMENT MANAGEMENT LIMITED |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHIESON |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES ANDREW BUTCHER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 10/05/18 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR ALI JOHNSON |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN MATHIESON |
| 13/09/1813 September 2018 | CURRSHO FROM 10/05/2019 TO 31/12/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADDELL |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR PHILIP LUARD HOWELL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRUMMOND |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WADDELL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILBUR DICKIE |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ANDREW TIMOTHY MORRIS |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEIRS & JEFFREY LIMITED |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/09 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/10 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/11 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/12 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/13 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/14 |
| 15/08/1815 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15 |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 10/05/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED JAMES MAILOR WILSON |
| 07/06/177 June 2017 | DIRECTOR APPOINTED ADAM CHRISTOPHER DRUMMOND |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 10/05/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 10/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MRS KIRSTIN LEWIS DONALDSON |
| 12/02/1512 February 2015 | SECTION 519 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 10/05/14 |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR CRAIG CHARLES BAXTER |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 10/05/13 |
| 30/12/1330 December 2013 | PREVEXT FROM 08/05/2013 TO 10/05/2013 |
| 30/12/1330 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 36 RENFIELD STREET GLASGOW G2 1NA |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 13/05/12 |
| 21/12/1221 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 13/05/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUIRHEAD BIRNIE BROWN / 15/06/2011 |
| 28/01/1128 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 15/05/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED THOMAS MUIRHEAD BIRNIE BROWN |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 15/05/09 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILBUR GRAEME DICKIE / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN WALLACE WADDELL / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANG CRICHTON / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT WALLACE WADDELL / 30/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL MCCULLOCH / 30/12/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 09/05/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WADDELL / 17/12/2008 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 11/05/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 12/05/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 13/05/05 |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0321 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/12/0321 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0321 December 2003 | FULL ACCOUNTS MADE UP TO 09/05/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 10/05/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 11/05/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 12/05/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 07/05/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | ACC. REF. DATE SHORTENED FROM 17/05/98 TO 08/05/98 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 08/05/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 09/05/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 18/12/9618 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 10/05/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 12/05/95 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 13/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 07/05/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 08/05/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 17/05/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/05 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 06/09/906 September 1990 | COMPANY NAME CHANGED M M & S (2037) LIMITED CERTIFICATE ISSUED ON 07/09/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 29/08/90 |
| 09/02/909 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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