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GIANT RISK SOLUTIONS LTD.

Company number SC295675

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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)
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 February 2012
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Jan 2011 CH04 Secretary's details changed for Maxmac Registrations Limited on 17 January 2011
18 Jan 2011 CH01 Director's details changed for Geoffrey Ross on 17 January 2011
18 Jan 2011 CH01 Director's details changed for Paul Russell on 17 January 2011
16 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 17/01/09; no change of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
07 May 2008 363s Return made up to 17/01/08; no change of members
11 Dec 2007 288c Director's particulars changed
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
07 Aug 2007 288c Secretary's particulars changed
15 Mar 2007 288a New director appointed
02 Mar 2007 363s Return made up to 17/01/07; full list of members
01 Aug 2006 88(2)R Ad 20/07/06--------- £ si 112000@1=112000 £ ic 100/112100
01 Aug 2006 123 Nc inc already adjusted 20/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2006 410(Scot) Partic of mort/charge *
13 Jun 2006 88(2)R Ad 12/06/06--------- £ si 98@1=98 £ ic 2/100
17 May 2006 288a New secretary appointed