Speirs Gumley Property Management Limited

Company Name	Speirs Gumley Property Management Limited
Company Status	Active
Company Number	SC078921
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Name	Speirs Parnie Property Management

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bryan John Alexander McManus
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(24 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Iain James Friel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Thomas McKie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(33 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Ms Lorraine MacDonald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(37 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Douglas Charles Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr David Lamb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Secretary Name	Mr Douglas Charles Weir
Status	Current
Appointed	21 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Angus Lawrie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(6 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Director Name	Patricia Cameron-Mowat
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1997)
Role	Cashier
Correspondence Address	24 Silvertonhill Avenue Hamilton Lanarkshire ML3 7ND Scotland

Director Name	James Robertson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1995)
Role	Property Manager
Correspondence Address	23 Burnbank Terrace Glasgow G20 6 Scotland

Director Name	Norman Alexander Macleod
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1995)
Role	Accountant
Correspondence Address	7 Dunmore Drive Milngavie Glasgow Lanarkshire G62 6NZ Scotland

Director Name	John David Mathieson Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1992)
Role	Estate Agent
Correspondence Address	11 Mauricewood Avenue Penicuik Midlothian EH26 0BH Scotland

Director Name	Kenneth Wilson Grieve
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1995)
Role	Estate Agent
Correspondence Address	74 March Road Blackhall Edinburgh Midlothian EH4 3SY Scotland

Director Name	Robert Hughson Melville
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1993)
Role	Surveyor
Correspondence Address	Woodside Gladsmuir Haddington Lothian EH33 2AG Scotland

Director Name	John Jenkinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(9 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 October 1991)
Role	Property Manager
Correspondence Address	54 Orchard Terrace Hawick Roxburghshire TD9 9LX Scotland

Director Name	Lorraine MacDonald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 1999)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	9 Fife Avenue Cardonald Glasgow G52 3EW Scotland

Director Name	Stephen Gallagher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 December 2007)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	46 Lochore Avenue Paisley Strathclyde PA3 4BY Scotland

Director Name	Morag Catherine Nicol
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1999)
Role	Property Manager
Correspondence Address	24 Echline Grove South Queensferry West Lothian EH30 9RU Scotland

Director Name	Lorna Rae
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1999)
Role	Property Manager
Correspondence Address	13 Ramsay Avenue Laurieston Falkirk Stirlingshire FK2 9JG Scotland

Director Name	Dorothy Beaumont Meechan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2007)
Role	Property Manager
Correspondence Address	52 Saint Columba Drive Kirkintilloch G66 3JN Scotland

Director Name	Mr Charles William Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Director Name	John Neil
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 02 March 2017)
Role	Business Development Director
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Director Name	Mrs Gillian Margaret McConnell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Director Name	Ms Sarah Riggs
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Secretary Name	Mr Charles William Adams
Status	Resigned
Appointed	01 January 2017(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Secretary Name	Messrs Speirs Gumley (Corporation)
Status	Resigned
Appointed	14 December 1988(6 years, 6 months after company formation)
Appointment Duration	28 years (resigned 31 December 2016)
Correspondence Address	194 Bath Street Glasgow G2 4LE Scotland

Contact

Website	speirsgumley.com
Telephone	0141 3021234
Telephone region	Glasgow

Location

Registered Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Speirs Gumley 98.00% Ordinary
2 at £1	Peter S. Mcconnell 2.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	5 June 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	20 June

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

21 June 2023	Delivered on: 26 June 2023 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Outstanding
4 September 2013	Delivered on: 9 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
26 June 2023	Registration of charge SC0789210002, created on 21 June 2023 (18 pages)
21 June 2023	Appointment of Mr David Lamb as a director on 21 June 2023 (2 pages)
21 June 2023	Appointment of Mr Douglas Charles Weir as a secretary on 21 June 2023 (2 pages)
21 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 21 June 2023 (1 page)
21 June 2023	Satisfaction of charge SC0789210001 in full (1 page)
21 June 2023	Appointment of Mr Douglas Charles Weir as a director on 21 June 2023 (2 pages)
21 June 2023	Appointment of Mr Stuart Macpherson Pender as a director on 21 June 2023 (2 pages)
24 May 2023	Second filing of Confirmation Statement dated 31 October 2021 (3 pages)
24 May 2023	Second filing of Confirmation Statement dated 31 October 2020 (3 pages)
24 May 2023	Second filing of Confirmation Statement dated 31 October 2022 (3 pages)
30 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (4 pages)
10 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
1 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (30 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023 (3 pages)
10 August 2022	Notification of Speirs Gumley Limited as a person with significant control on 10 March 2020 (2 pages)
10 August 2022	Cessation of Lorraine Macdonald as a person with significant control on 10 March 2020 (1 page)
29 March 2022	Accounts for a small company made up to 30 June 2021 (13 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023 (3 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023 (3 pages)
9 November 2020	Cessation of Iain James Friel as a person with significant control on 6 November 2020 (1 page)
9 November 2020	Cessation of Bryan John Alexander Mcmanus as a person with significant control on 6 November 2020 (1 page)
9 November 2020	Cessation of Thomas Mckie as a person with significant control on 6 November 2020 (1 page)
2 September 2020	Director's details changed for Mr Iain James Friel on 14 April 2019 (2 pages)
2 September 2020	Director's details changed for Bryan John Alexander Mcmanus on 14 April 2019 (2 pages)
5 May 2020	Re-registration of Memorandum and Articles (32 pages)
5 May 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 May 2020	Certificate of re-registration from Unlimited to Limited (1 page)
5 May 2020	Re-registration from a private unlimited company to a private limited company (3 pages)
30 April 2020	Appointment of Ms Lorraine Macdonald as a director on 22 April 2020 (2 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from 194 Bath Street Glasgow G2 4LE to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 11 April 2019 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 November 2018	Cessation of John Neil as a person with significant control on 31 October 2018 (1 page)
5 November 2018	Termination of appointment of Charles William Adams as a secretary on 1 November 2018 (1 page)
5 November 2018	Cessation of Charles William Adams as a person with significant control on 30 June 2018 (1 page)
5 November 2018	Termination of appointment of Charles William Adams as a director on 1 November 2018 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 March 2017	Termination of appointment of John Neil as a director on 2 March 2017 (1 page)
8 March 2017	Termination of appointment of John Neil as a director on 2 March 2017 (1 page)
10 January 2017	Appointment of Mr Charles William Adams as a secretary on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Messrs Speirs Gumley as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Messrs Speirs Gumley as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Charles William Adams as a secretary on 1 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
2 February 2016	Appointment of Thomas Mckie as a director on 20 January 2016 (2 pages)
2 February 2016	Appointment of Thomas Mckie as a director on 20 January 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (15 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (15 pages)
27 May 2015	Termination of appointment of Angus Lawrie as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Angus Lawrie as a director on 30 April 2015 (1 page)
20 November 2014	Termination of appointment of Gillian Margaret Mcconnell as a director on 11 November 2014 (1 page)
20 November 2014	Termination of appointment of Gillian Margaret Mcconnell as a director on 11 November 2014 (1 page)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (17 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (17 pages)
20 May 2014	Appointment of Mr Iain James Friel as a director (2 pages)
20 May 2014	Appointment of Mr Iain James Friel as a director (2 pages)
7 November 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-11-07 GBP 100 (16 pages)
7 November 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-11-07 GBP 100 (16 pages)
30 October 2013	Termination of appointment of Sarah Riggs as a director (1 page)
30 October 2013	Termination of appointment of Sarah Riggs as a director (1 page)
9 September 2013	Registration of charge 0789210001 (10 pages)
9 September 2013	Registration of charge 0789210001 (10 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (17 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (17 pages)
7 February 2012	Appointment of Sarah Riggs as a director (3 pages)
7 February 2012	Appointment of Sarah Riggs as a director (3 pages)
7 December 2011	Annual return made up to 31 October 2011 (17 pages)
7 December 2011	Annual return made up to 31 October 2011 (17 pages)
5 August 2011	Appointment of Gillian Margaret Mcconnell as a director (3 pages)
5 August 2011	Appointment of Gillian Margaret Mcconnell as a director (3 pages)
24 November 2010	Annual return made up to 31 October 2010 (16 pages)
24 November 2010	Annual return made up to 31 October 2010 (16 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
30 November 2009	Director's details changed for Angus Lawrie on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for John Neil on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Charles William Adams on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Charles William Adams on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for John Neil on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Bryan John Alexander Mcmanus on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
30 November 2009	Director's details changed for Bryan John Alexander Mcmanus on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Bryan John Alexander Mcmanus on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Angus Lawrie on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Angus Lawrie on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Charles William Adams on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for John Neil on 2 October 2009 (2 pages)
28 February 2009	Appointment terminate, director stephen gallagher logged form (1 page)
28 February 2009	Appointment terminate, director stephen gallagher logged form (1 page)
26 February 2009	Return made up to 31/10/08; no change of members (5 pages)
26 February 2009	Return made up to 31/10/08; no change of members (5 pages)
25 February 2009	Appointment terminated director stephen gallagher (1 page)
25 February 2009	Appointment terminated director stephen gallagher (1 page)
7 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (8 pages)
6 November 2006	Return made up to 31/10/06; full list of members (8 pages)
25 April 2006	Company name changed speirs parnie property managemen t\certificate issued on 25/04/06 (2 pages)
25 April 2006	Company name changed speirs parnie property managemen t\certificate issued on 25/04/06 (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (8 pages)
1 November 2005	Return made up to 31/10/05; full list of members (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 November 2003	New director appointed (2 pages)
5 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 November 2002	Return made up to 31/10/02; full list of members (7 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
4 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
24 November 1998	Return made up to 31/10/98; full list of members (8 pages)
24 November 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1997	Return made up to 31/10/97; full list of members (8 pages)
17 November 1997	Return made up to 31/10/97; full list of members (8 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
8 May 1989	Company name changed speirs parnie & adam property ma nagement\certificate issued on 09/05/89 (2 pages)
8 May 1989	Company name changed speirs parnie & adam property ma nagement\certificate issued on 09/05/89 (2 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 June 1982	Certificate of incorporation (1 page)
1 June 1982	Certificate of incorporation (1 page)
1 June 1982	Incorporation (29 pages)
1 June 1982	Incorporation (29 pages)

Speirs Gumley Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland