GILES HOLDINGS LIMITED

Company number SC246391

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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)
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 10 August 2018
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
20 Mar 2015 AP01 Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 AP01 Appointment of Ms Sarah Dalgarno as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015