Speirs & Jeffrey Client Nominees Limited. Head office in Glasgow. Check Director.

Speirs & Jeffrey Client Nominees Limited, Glasgow

Speirs & Jeffrey Client Nominees Limited is a private limited company. Previously, it was called Mitreshelf 206 Limited (it was changed on 1996-02-28). Registered at George House, 50 George Square, Glasgow G2 1EH, the above-mentioned 28 years old firm was incorporated on 1996-01-12 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Robert S. (appointed on 01 January 2024), Michael W. (appointed on 10 May 1999). Moving to the secretaries (1 in total), we can name: Ali J. (appointed on 29 November 2018).

About
Name: Speirs & Jeffrey Client Nominees Limited
Number: SC162589
Incorporation date: 1996-01-12
End of financial year: 31 December


Address:	George House 50 George Square Glasgow G2 1EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rathbone Investment Management Limited

10 December 2019

Address	Port Of Liverpool Building Pier Head, Liverpool, L3 1NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	01448919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Speirs & Jeffrey Limited

6 April 2016 - 10 December 2019

Address	George House 50 George Square, Glasgow, G2 1EH, United Kingdom
Legal authority	U.K. Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc098335
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Speirs & Jeffrey Client Nominees Limited confirmation statement filing is 2024-09-13. The last one was filed on 2023-08-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Rathbone Investment Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pier Head, L3 1NW Liverpool. Speirs & Jeffrey Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 George Square, G2 1EH Glasgow.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-05-10 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2019-05-10 to 2018-12-31 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-05-10 filed on: 17th, January 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-05-10 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-05-10 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP capital
AA	Full accounts data made up to 2014-05-10 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 30th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-30: 2.00 GBP capital
AA	Full accounts data made up to 2013-05-10 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2013-05-09 (was 2013-05-10). filed on: 30th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 30th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-30: 2.00 GBP capital
AA	Full accounts data made up to 2012-05-13 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-05-13 filed on: 20th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-05-15 filed on: 13th, January 2011 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2009-05-15 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 31st, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-05-09 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-05-11 filed on: 12th, February 2008 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-05-11 filed on: 12th, February 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-05-12 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-05-12 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-12-29 (Director's particulars changed) annual return
AA	Full accounts data made up to 2005-05-13 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-13 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-12-29 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-05-14 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-14 filed on: 6th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-06 (Director's particulars changed) annual return
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-06 (Director's particulars changed) annual return
AA	Full accounts data made up to 2003-05-09 filed on: 21st, December 2003 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-09 filed on: 21st, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-12-21 - Annual return with full member list filed on: 21st, December 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-12-21 - Annual return with full member list filed on: 21st, December 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-12-21 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-05-10 filed on: 24th, December 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (10 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-05-10 filed on: 24th, December 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-05-11 filed on: 21st, December 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-11 filed on: 21st, December 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-12-28 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-05-12 filed on: 28th, December 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-12 filed on: 28th, December 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (10 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 14th, January 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 14th, January 2000 \| accounts	Free Download (7 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-05-08 filed on: 31st, December 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-05-08 filed on: 31st, December 1998 \| accounts	Free Download (7 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-05-09 filed on: 5th, November 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-09 filed on: 5th, November 1997 \| accounts	Free Download (7 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997 \| annual return	Free Download (8 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 09/05 filed on: 11th, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 09/05 filed on: 11th, September 1996 \| accounts	Free Download (1 page)

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