GILES FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1528 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1528 July 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 01/12/141 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG SCOTLAND |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ SCOTLAND |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 24/10/1224 October 2012 | 4TH AMENDMENT+RESTATEMENT AGREEMENT APPROVED/ANY ACT EXECUTED SHALL BE BINDING 16/10/2012 |
| 06/06/126 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 01/03/121 March 2012 | ARTICLES OF ASSOCIATION |
| 01/03/121 March 2012 | ALTER ARTICLES 24/02/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/03/1129 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE MERCHANTS HALL 22 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 2EP |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 20/04/1020 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 06/01/106 January 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 23/09/0923 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 28/04/0828 April 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/08/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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