SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
GLASGOW

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Company number SC162589
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 10 May 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of James Russell Mcculloch as a director on 12 May 2016. The most likely internet sites of SPEIRS & JEFFREY CLIENT NOMINEES LIMITED are www.speirsjeffreyclientnominees.co.uk, and www.speirs-jeffrey-client-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speirs Jeffrey Client Nominees Limited is a Private Limited Company. The company registration number is SC162589. Speirs Jeffrey Client Nominees Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Speirs Jeffrey Client Nominees Limited is George House 50 George Square Glasgow G2 1eh. . MATHIESON, Steven William James is a Secretary of the company. BAXTER, Craig Charles is a Director of the company. BROWN, Thomas Muirhead Birnie is a Director of the company. CRICHTON, Russell Lang is a Director of the company. DICKIE, Wilbur Graeme is a Director of the company. DONALDSON, Kirstin Lewis is a Director of the company. MATHIESON, Steven William James is a Director of the company. WADDELL, Andrew Alan Wallace is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. WILSON, Michael James is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary ROGER, Peter Charles Marshall has been resigned. Director GIBB, James Robertson has been resigned. Director LANG, James Russell has been resigned. Director MCCULLOCH, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director ROGER, Peter Charles Marshall has been resigned. Director WADDELL, Alan Alexander Wallace has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATHIESON, Steven William James
Appointed Date: 01 October 1999
Director
BAXTER, Craig Charles
Appointed Date: 29 May 2014
51 years old
Director
BROWN, Thomas Muirhead Birnie
Appointed Date: 17 May 2010
47 years old
Director
CRICHTON, Russell Lang
Appointed Date: 10 May 1999
65 years old
Director
DICKIE, Wilbur Graeme
Appointed Date: 29 February 1996
63 years old
Director
DONALDSON, Kirstin Lewis
Appointed Date: 26 May 2015
48 years old
Director
MATHIESON, Steven William James
Appointed Date: 15 May 2000
61 years old
Director
WADDELL, Andrew Alan Wallace
Appointed Date: 14 May 2001
56 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 29 February 1996
61 years old
Director
WILSON, Michael James
Appointed Date: 10 May 1999
58 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 29 February 1996
Appointed Date: 12 January 1996
Secretary
ROGER, Peter Charles Marshall
Resigned: 01 October 1999
Appointed Date: 29 February 1996
Director
GIBB, James Robertson
Resigned: 08 May 1998
Appointed Date: 29 February 1996
91 years old
Director
LANG, James Russell
Resigned: 29 February 1996
Appointed Date: 12 January 1996
73 years old
Director
MCCULLOCH, James Russell
Resigned: 12 May 2016
Appointed Date: 29 February 1996
71 years old
Nominee Director
MILLAR, James Allan
Resigned: 29 February 1996
Appointed Date: 12 January 1996
76 years old
Director
ROGER, Peter Charles Marshall
Resigned: 15 May 2000
Appointed Date: 29 February 1996
83 years old
Director
WADDELL, Alan Alexander Wallace
Resigned: 09 May 2003
Appointed Date: 29 February 1996
92 years old

SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Events

30 Jan 2017
Full accounts made up to 10 May 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 May 2016
Termination of appointment of James Russell Mcculloch as a director on 12 May 2016
05 Feb 2016
Full accounts made up to 10 May 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 75 more events
11 Mar 1996
New director appointed
11 Mar 1996
Memorandum and Articles of Association
11 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996
Company name changed mitreshelf 206 LIMITED\certificate issued on 28/02/96
12 Jan 1996
Incorporation

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