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GILES HOLDINGS LIMITED

Company number SC246391

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 0.001	View PDF Statement of capital on 7 June 2024 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Quillco 227 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Quillco 227 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Carol Richmond as a director on 14 April 2023	View PDF Termination of appointment of Carol Richmond as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on 29 March 2023	View PDF Registered office address changed from Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1	View PDF Statement of capital on 19 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	View PDF Director's details changed for Ms Carol Richmond on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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