This company is commonly known as Speirs & Jeffrey Client Nominees Limited. The company was founded 28 years ago and was given the registration number SC162589. The firm's registered office is in GLASGOW. You can find them at George House, 50 George Square, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SPEIRS & JEFFREY CLIENT NOMINEES LIMITED |
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Company Number | : | SC162589 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | George House, 50 George Square, Glasgow, G2 1EH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Finsbury Circus, London, England, EC2M 7AZ | Secretary | 29 November 2018 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 01 January 2024 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 10 May 1999 | Active |
2 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 12 January 1996 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Secretary | 01 October 1999 | Active |
15 Sutherland Avenue, Glasgow, G41 4JJ | Secretary | 29 February 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 29 May 2014 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 17 May 2010 | Active |
8, Finsbury Circus, London, England, EC2M 7AZ | Director | 05 June 2019 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 10 May 1999 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 29 February 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 26 May 2015 | Active |
George House, George Square, Glasgow, Scotland, G2 1EH | Director | 06 June 2017 | Active |
Flat N,15 Hughenden Lane, Glasgow, G12 9XU | Director | 29 February 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 31 August 2018 | Active |
2 Lynton Avenue, Glasgow, G46 7JP | Director | 12 January 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 30 June 2023 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 15 May 2000 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 29 February 1996 | Active |
Laggan House, Campsie Dene Road Blanefield, Glasgow, | Nominee Director | 12 January 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 31 August 2018 | Active |
15 Sutherland Avenue, Glasgow, G41 4JJ | Director | 29 February 1996 | Active |
60 Manse Road, Bearsden, Glasgow, G61 3PN | Director | 29 February 1996 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 14 May 2001 | Active |
George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 29 February 1996 | Active |
George House, 50 George Square, Glasgow, G2 1EH | Director | 15 September 2017 | Active |
Rathbone Investment Management Limited | ||
Notified on | : | 10 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW |
Nature of control | : |
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Speirs & Jeffrey Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | George House, 50 George Square, Glasgow, United Kingdom, G2 1EH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Officers | Appoint person director company with name date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Officers | Change person director company with change date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-28 | Officers | Termination director company with name termination date. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2020-04-27 | Officers | Termination director company with name termination date. | Download |
2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Officers | Termination director company with name termination date. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Officers | Change person director company with change date. | Download |
2019-06-05 | Officers | Appoint person director company with name date. | Download |
2019-05-14 | Officers | Termination director company with name termination date. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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