SPEIRS WHARF DEVELOPMENTS LTD.
Company number SC318649 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Appointment of Ms Lorraine Ashard as a director on 2025-03-27 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Hoxton Speirs Wharf Llp as a director on 2025-03-27 · 1 page | View document |
| 24 Dec 2024 | Appointment of Hoxton Speirs Wharf Llp as a director on 2024-12-24 · 2 pages | View document |
| 24 Dec 2024 | Termination of appointment of Michael John Stimson as a director on 2024-12-24 · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge SC3186490003 in full · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge SC3186490004 in full · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 14 May 2024 | Change of details for Hoxton Speirs Llp as a person with significant control on 2024-03-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 18 May 2023 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Withdrawal of a person with significant control statement on 2023-05-18 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jul 2022 | Registered office address changed from , 25 Eagle Street, Craighall Business Park, Glasgow, G4 9XA to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2022-07-27 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 28 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Notification of Alan Strachan as a person with significant control on 2021-06-01 · 2 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2022 | Termination of appointment of Peter Klimt as a director on 2021-06-01 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Alan George Strachan as a director on 2021-06-01 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Peter Klimt as a secretary on 2021-06-01 · 1 page | View document |
| 28 Jan 2022 | Notification of Alan Strachan as a person with significant control on 2021-06-01 · 2 pages | View document |
| 28 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Edwin Cameron Riach as a director on 2021-06-01 · 1 page | View document |
| 16 Dec 2021 | Cessation of Alan George Strachan as a person with significant control on 2021-06-01 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Peter Klimt as a director on 2021-06-01 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Alan George Strachan as a director on 2021-06-01 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Peter Klimt as a secretary on 2021-06-01 · 2 pages | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-03-15 with no updates · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490004 | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRACE STRACHAN | View document |
| 13 May 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 May 2015 | SECRETARY APPOINTED MR EDWIN CAMERON RIACH | View document |
| 13 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490003 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490002 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GRACE STRACHAN | View document |
| 17 Jun 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR EDWIN CAMERON RIACH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2013 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRACE STRACHAN / 29/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE STRACHAN / 29/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STRACHAN / 29/03/2010 | View document |
| 11 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | LAND PURCHASE 23/07/07 | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |