SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
LiquidationCompany no. SC162589 · Private limited company · Incorporated 12 Jan 1996
In liquidationAccounts overdue since 30 Sep 2025Confirmation statement overdue since 13 Sep 2025Files dormant accounts
Company no. SC162589 · Private limited company · Incorporated 12 Jan 1996
Original documents filed with Companies House · 142 filings
10 Jul 2025
Address
Registered office address changed from George House 50 George Square Glasgow G2 1EH to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on 10 Jul 2025
Filed on paper · 3 pages
16 Jun 2025
Officers
Termination of appointment of Michael James Wilson as a director on 11 Jun 2025
PDF · 1 page
16 Jun 2025
Officers
Appointment of Mr Christopher David Peto as a director on 11 Jun 2025
PDF · 2 pages
2 Sep 2024
Confirmation
Confirmation statement made on 30 Aug 2024 with updates
PDF · 4 pages
21 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 6 pages
23 Jan 2024
Officers
Appointment of Mr Robert Paul Stockton as a director on 1 Jan 2024
PDF · 2 pages
17 Oct 2023
Officers
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 Oct 2023
PDF · 2 pages
30 Aug 2023
Confirmation
Confirmation statement made on 30 Aug 2023 with no updates
PDF · 3 pages
15 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
11 Sep 2022
Confirmation
Confirmation statement made on 30 Aug 2022 with no updates
PDF · 3 pages
14 Jun 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
2 Sep 2021
Confirmation
Confirmation statement made on 30 Aug 2021 with no updates
PDF · 3 pages
19 May 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 4 pages
10 Sep 2020
Confirmation
Confirmation statement made on 30 Aug 2020 with updates
PDF · 4 pages
24 Jun 2020
Officers
Termination of appointment of Kirstin Lewis Donaldson as a director on 17 Apr 2020
PDF · 1 page
10 Jun 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
11 Sep 2019
Confirmation
Confirmation statement made on 30 Aug 2019 with no updates
PDF · 3 pages
Showing 1–25 of 142 filings. Documents open on Companies House in a new tab.
23 Jan 2024
Officers
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 Dec 2023
PDF · 1 page
28 Jul 2023
Officers
Termination of appointment of Andrew Timothy Morris as a director on 30 Jun 2023
PDF · 1 page
28 Jul 2023
Officers
Appointment of Ms Jennifer Elizabeth Mathias as a director on 30 Jun 2023
PDF · 2 pages
20 May 2020
Officers
Termination of appointment of James Andrew Butcher as a director on 15 May 2020
PDF · 1 page
27 Apr 2020
Officers
Termination of appointment of Russell Lang Crichton as a director on 20 Mar 2020
PDF · 1 page
23 Jan 2020
Ownership
Cessation of Speirs & Jeffrey Limited as a person with significant control on 10 Dec 2019
PDF · 1 page
23 Jan 2020
Ownership
Notification of Rathbone Investment Management Limited as a person with significant control on 10 Dec 2019
PDF · 2 pages