SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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29/06/2329 June 2023 Application to strike the company off the register

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23/06/2323 June 2023 Appointment of Mr Douglas Charles Weir as a secretary on 2023-06-21

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23/06/2323 June 2023 Termination of appointment of Andrew Graham Bell as a director on 2023-06-21

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23/06/2323 June 2023 Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 2023-06-23

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23/06/2323 June 2023 Appointment of Mr Stuart Macpherson Pender as a director on 2023-06-21

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23/06/2323 June 2023 Appointment of Mr Douglas Charles Weir as a director on 2023-06-21

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23/06/2323 June 2023 Appointment of Mr David Lamb as a director on 2023-06-21

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25/05/2325 May 2023 Second filing of Confirmation Statement dated 2023-03-08

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25/05/2325 May 2023 Second filing of Confirmation Statement dated 2022-03-08

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25/05/2325 May 2023 Second filing of Confirmation Statement dated 2021-03-08

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/03/2222 March 2022 Confirmation statement made on 2022-03-08 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-06-30

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09/08/219 August 2021 Cessation of Lorraine Macdonald as a person with significant control on 2021-01-20

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09/08/219 August 2021 Notification of Speirs Gumley Limited as a person with significant control on 2021-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 Confirmation statement made on 2021-03-08 with no updates

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28/07/2028 July 2020 CURREXT FROM 31/03/2021 TO 30/06/2021

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O C/O MESSRS SPEIRS GUMLEY 194 BATH STREET GLASGOW G2 4LE UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS

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04/06/184 June 2018 DIRECTOR APPOINTED MR ANDREW GRAHAM BELL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 08/03/15 NO CHANGES

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/03/1428 March 2014 08/03/14 NO CHANGES

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH RIGGS

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30/10/1330 October 2013 DIRECTOR APPOINTED MR CHARLES WILLIAM ADAMS

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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