GILES PROJECT RISKS LIMITED

Company number SC296346 ·

Dissolved

53 filings

Date Filing
29 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Feb 2015 DIRECTOR APPOINTED MR MATTHEW PIKE View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS View document
6 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View document
15 Jan 2015 APPLICATION FOR STRIKING-OFF View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS View document
9 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON View document
9 Jan 2014 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View document
9 Jan 2014 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS View document
9 Jan 2014 SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES View document
15 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
20 Apr 2012 DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS View document
5 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED PAUL DOMINIC MATSON View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS View document
10 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON View document
30 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
2 Nov 2010 DIRECTOR APPOINTED MARK CHAMBERS View document
23 Feb 2010 31/01/10 NO CHANGES View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
10 Jul 2009 AUDITOR'S RESIGNATION View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 View document
13 Feb 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS View document
3 Dec 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
22 Aug 2008 DIRECTOR APPOINTED PAUL DOMINIC MATSON View document
16 May 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER View document
12 Mar 2008 SECRETARY APPOINTED ALASTAIR GEORGE HESSETT View document
7 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Oct 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
28 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
19 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
19 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 SECRETARY RESIGNED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View document
25 May 2006 COMPANY NAME CHANGED DUNWILCO (1322) LIMITED CERTIFICATE ISSUED ON 25/05/06 View document
31 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document