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SPEIRS & JEFFREY CLIENT NOMINEES LIMITED - George House, 50 George Square, Glasgow, G2 1EH, United Kingdom
Company Information
- Company registration number
- SC162589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- George House
- 50 George Square
- Glasgow
- G2 1EH George House, 50 George Square, Glasgow, G2 1EH UK
Management
- Managing Directors
- MORRIS, Andrew Timothy
- WILSON, Michael James
- Company secretaries
- JOHNSON, Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-12
- Age Of Company 1996-01-12 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rathbone Investment Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITRESHELF 206 LIMITED
- Legal Entity Identifier (LEI)
- 213800UXDBEBXRLSMO85
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Company Description
- SPEIRS & JEFFREY CLIENT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC162589. Its current trading status is "live". It was registered 1996-01-12. It was previously called MITRESHELF 206 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at George House .
Get SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speirs & Jeffrey Client Nominees Limited - George House, 50 George Square, Glasgow, G2 1EH, United Kingdom
- 1996-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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change-person-director-company-with-change-date (2019-06-05) - CH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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second-filing-of-annual-return-with-made-up-date (2018-08-15) - RP04AR01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-full (2018-01-17) - AA
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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change-account-reference-date-company-current-shortened (2018-09-13) - AA01
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-30) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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legacy (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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miscellaneous (2015-02-12) - MISC
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-account-reference-date-company-previous-extended (2013-12-30) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-02) - 363a
-
legacy (2009-01-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-full (2007-01-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-29) - 363s
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-21) - AA
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legacy (2003-12-21) - 363s
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legacy (2003-07-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-05-31) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-01-14) - 363s
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 288a
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-07-14) - 288a
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
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legacy (1998-12-31) - 363s
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legacy (1998-07-01) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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memorandum-articles (1996-03-11) - MEM/ARTS
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resolution (1996-03-11) - RESOLUTIONS
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incorporation-company (1996-01-12) - NEWINC
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certificate-change-of-name-company (1996-02-27) - CERTNM
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legacy (1996-05-03) - 287
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legacy (1996-09-11) - 224