GILES HOLDINGS LIMITED

Company number SC246391

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
28 Feb 2017	AP01	Appointment of Ms Carol Richmond as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Michael Peter Rea as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Ian Graham Story as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Matthew William Pike as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
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	(4 pages)
20 Mar 2015	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	AP01	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
07 Jan 2015	AUD	Auditor's resignation	(2 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
15 Aug 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Alastair Hessett as a director	(1 page)
11 Jul 2014	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
11 Jul 2014	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
08 Jul 2014	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 August 2013	(15 pages)