GILES FINANCIAL SERVICES LIMITED

Company number SC220222

Date	Type	Description	View / Download
24 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(3 pages)
27 Jun 2013	CH01	Director's details changed for Mr Adrian Gardner on 27 June 2013	(2 pages)
23 May 2013	AP01	Appointment of Mr Christopher James Merry as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Pandora Sharp as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Christopher Crouch as a director	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
19 Nov 2012	TM02	Termination of appointment of Pandora Sharp as a secretary	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 16/10/2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(14 pages)
30 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(13 pages)
08 Mar 2012	AP01	Appointment of Miss Pandora Sharp as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Adrian Gardner as a director	(2 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Russell Mcburnie as a director	(1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
16 Aug 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
01 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
12 May 2010	AD01	Registered office address changed from the Merchants Hall 22 Hanover Street Edinburgh Midlothian EH2 2EP on 12 May 2010	(1 page)
07 May 2010	AP03	Appointment of Pandora Sharp as a secretary	(1 page)
07 May 2010	AP01	Appointment of Mr Russell Mcburnie as a director	(2 pages)