- Company Overview for GILES FINANCIAL SERVICES LIMITED (SC220222)
- Filing history for GILES FINANCIAL SERVICES LIMITED (SC220222)
- People for GILES FINANCIAL SERVICES LIMITED (SC220222)
- Charges for GILES FINANCIAL SERVICES LIMITED (SC220222)
- Insolvency for GILES FINANCIAL SERVICES LIMITED (SC220222)
- More for GILES FINANCIAL SERVICES LIMITED (SC220222)
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) |
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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
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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
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|
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
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|
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
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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 |