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GILES PROJECT RISKS LIMITED

Company number SC296346

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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 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mark Chambers as a director
23 Feb 2010 AR01 Annual return made up to 31 January 2010
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
06 Jan 2010 AA Full accounts made up to 31 August 2009
10 Jul 2009 AUD Auditor's resignation
26 May 2009 AA Full accounts made up to 31 August 2008
19 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
13 Feb 2009 363a Return made up to 31/01/09; no change of members
03 Dec 2008 AA Full accounts made up to 31 August 2007
22 Aug 2008 288a Director appointed paul dominic matson
16 May 2008 363s Return made up to 31/01/08; full list of members
12 Mar 2008 288a Secretary appointed alastair george hessett
12 Mar 2008 288b Appointment terminated director and secretary derek gardner
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2007 AA Full accounts made up to 31 August 2006
28 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/08/06
13 Jun 2006 287 Registered office changed on 13/06/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed