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- SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
SC122842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/1990
(34 years and 10 months old)
WEBSITE
www.speirsjeffrey.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1990
07/09/1990
M M & S (2037) LIMITED
Previous Names
09/02/1990 07/09/1990 M M & S (2037) LIMITED
GLASGOW
G2 1EH
Telephone: 02073990000
TPS: No
George House
50 George Square
Glasgow
Lanarkshire
G2 1EH
Telephone: 2484311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPEIRS & JEFFREY LIMITED | Non-Trading | View Report |
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/1999 - Present (25 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
29/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 82 |
View Report |
Alan Alexander Wallace Waddell 29/08/1990 - 09/05/2003 (12 years and 8 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
29/08/1990 - Present (34 years and 3 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: Jennifer Elizabeth Mathias (912107812) has left the board |
Date: 25/01/2024 | Event: New Board Member Robert Paul Stockton (912052056) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Andrew Timothy Morris (904677296) has left the board |
Date: 01/08/2023 | Event: New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 23/05/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Kirstin Lewis Donaldson (919797308) has left the board |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: James Andrew Butcher (917397896) has left the board |
Date: 29/04/2020 | Event: Russell Lang Crichton (906509342) has left the board |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: Steven William James Mathieson (906061575) has left the board |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Board Member James Andrew Butcher (917397896) Appointed |
Date: 16/05/2019 | Event: Philip Luard Howell (925010890) has left the board |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Company Secretary Ali Johnson (925316239) Appointed |
Date: 07/09/2018 | Event: New Board Member Andrew Timothy Morris (904677296) Appointed |
Date: 07/09/2018 | Event: New Board Member Philip Luard Howell (925010890) Appointed |
Date: 07/09/2018 | Event: Graham Herbert Wallace Waddell (903727445) has left the board |
Date: 07/09/2018 | Event: Wilbur Graeme Dickie (904581683) has left the board |
Date: 07/09/2018 | Event: Thomas Muirhead Birnie Brown (915146643) has left the board |
Date: 07/09/2018 | Event: Craig Charles Baxter (906999615) has left the board |
Date: 07/09/2018 | Event: Adam Christopher Drummond (923307156) has left the board |
Date: 07/09/2018 | Event: Andrew Alan Wallace Waddell (907618311) has left the board |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: James Mailor Wilson (923819728) has left the board |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Board Member James Mailor Wilson (923819728) Appointed |
Date: 09/06/2017 | Event: New Board Member Adam Christopher Drummond (923307156) Appointed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Board Member Kirstin Lewis Donaldson (919797308) Appointed |
Date: 23/05/2016 | Event: James Russell McCulloch (900007715) has left the board |
Date: 23/05/2016 | Event: Kirstin Lewis Donaldson (919797310) has left the board |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: New Board Member Kirstin Lewis Donaldson (919797310) Appointed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 03/01/2015 | Event: New Annual Return filed |
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