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SPEIRS & JEFFREY LIMITED - George House, 50 George Square, Glasgow, G2 1EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC098335
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- George House
- 50 George Square
- Glasgow
- G2 1EH George House, 50 George Square, Glasgow, G2 1EH UK
Management
- Geschäftsführung
- MORRIS, Andrew Timothy
- WILSON, Michael James
- Prokuristen
- JOHNSON, Ali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1986
- Alter der Firma 1986-04-09 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Rathbone Investment Management Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEST GEORGE STREET (319) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ITGNV7VZHVSW48
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-13
- Letzte Einreichung: 2020-08-30
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SPEIRS & JEFFREY LIMITED Firmenbeschreibung
- SPEIRS & JEFFREY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC098335. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1986 registriert. SPEIRS & JEFFREY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEST GEORGE STREET (319) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über George House erreicht werden.
Jetzt sichern SPEIRS & JEFFREY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Speirs & Jeffrey Limited - George House, 50 George Square, Glasgow, G2 1EH, Grossbritannien
- 1986-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-updates (2019-09-11) - CS01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
accounts-with-accounts-type-full (2019-06-11) - AA
-
notification-of-a-person-with-significant-control (2019-06-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
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change-person-director-company-with-change-date (2019-06-05) - CH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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second-filing-of-annual-return-with-made-up-date (2018-08-23) - RP04AR01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
accounts-with-accounts-type-full (2018-01-17) - AA
-
termination-director-company-with-name-termination-date (2018-09-05) - TM01
-
change-account-reference-date-company-current-shortened (2018-09-13) - AA01
-
termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
-
accounts-with-accounts-type-full (2018-12-18) - AA
-
confirmation-statement-with-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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accounts-with-accounts-type-full (2017-01-30) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
accounts-with-accounts-type-full (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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miscellaneous (2015-02-12) - MISC
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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accounts-with-accounts-type-full (2013-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-account-reference-date-company-previous-extended (2013-12-30) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-01-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-02) - 363a
-
legacy (2009-01-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-29) - 363s
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-03) - 288b
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accounts-with-accounts-type-full (2003-12-21) - AA
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legacy (2003-12-21) - 363s
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legacy (2003-10-11) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-12-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-05-31) - 288a
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-05-31) - 288a
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legacy (2000-05-31) - 288b
-
legacy (2000-01-17) - 363s
-
legacy (2000-01-14) - 122
-
resolution (2000-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 288b
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legacy (1999-10-12) - 288a
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legacy (1999-07-14) - 288a
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legacy (1999-07-06) - 288a
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accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-07-01) - 288b
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legacy (1998-12-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-12-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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resolution (1995-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-03) - AA
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legacy (1995-12-29) - 363s
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accounts-with-accounts-type-full-group (1995-12-29) - AA
-
legacy (1995-12-29) - 288
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memorandum-articles (1995-11-30) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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accounts-with-accounts-type-full-group (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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accounts-with-accounts-type-full (1993-01-05) - AA
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363s
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accounts-with-accounts-type-full-group (1991-01-13) - AA
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legacy (1991-01-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-20) - AA
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legacy (1989-12-20) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full-group (1988-12-12) - AA
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-07-05) - 363
keyboard_arrow_right 1987
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legacy (1987-03-10) - 225(1)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-05-06) - CERTNM
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miscellaneous (1986-04-09) - MISC
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legacy (1986-05-14) - 288
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legacy (1986-05-14) - 287