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SPEIRS PARNIE & ADAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speirs Parnie & Adam Limited. The company was founded 12 years ago and was given the registration number SC419233. The firm's registered office is in GLASGOW. You can find them at 270 Glasgow Road, Rutherglen, Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPEIRS PARNIE & ADAM LIMITED
Company Number:SC419233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:270 Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1UZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ

Secretary21 June 2023Active
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ

Director21 June 2023Active
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ

Director21 June 2023Active
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ

Director21 June 2023Active
194, Bath Street, Glasgow, United Kingdom, G2 4LE

Director31 March 2015Active
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ

Director01 June 2018Active
194, Bath Street, Glasgow, United Kingdom, G2 4LE

Director12 March 2012Active

People with Significant Control

Speirs Gumley Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:270, Glasgow Road, Glasgow, United Kingdom, G73 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lorraine Macdonald
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:270, Glasgow Road, Glasgow, Scotland, G73 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-06-23Officers

Appoint person secretary company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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