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GILES FINANCIAL SERVICES LIMITED

Company number SC220222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jan 2019 AD01 Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-19
13 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jul 2018 MR04 Satisfaction of charge 2 in full
16 Jul 2018 MR04 Satisfaction of charge 3 in full
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
19 May 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Aug 2014 CH01 Director's details changed for Mr David Gwilliam on 1 June 2014
05 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
30 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
15 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jan 2014 AD01 Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland on 21 January 2014
02 Jan 2014 TM01 Termination of appointment of Christopher Merry as a director
02 Jan 2014 TM01 Termination of appointment of Adrian Gardner as a director
02 Oct 2013 AP01 Appointment of Mr David Gwilliam as a director
27 Sep 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 27 September 2013
24 Sep 2013 AP01 Appointment of Mr Elfed Wyn Jarvis as a director