GILES FINANCIAL SOLUTIONS LIMITED

Company number SC298520

Date	Type	Description	View / Download
28 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
01 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	(1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
14 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10,000	(5 pages)
21 Jan 2014	AD01	Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland on 21 January 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adrian Gardner as a director	(1 page)
27 Sep 2013	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 27 September 2013	(1 page)
24 Sep 2013	AP01	Appointment of Mr Elfed Wyn Jarvis as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr David Gwilliam as a director	(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)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
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 ‐ 4TH amendment+restatement agreement approved/any act executed shall be binding 16/10/2012	(2 pages)
06 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(14 pages)
30 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(13 pages)
21 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AP01	Appointment of Miss Pandora Sharp as a director	(2 pages)