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)
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
07 Jan 2015 AUD Auditor's resignation
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014
11 Jul 2014 TM01 Termination of appointment of Alastair Hessett as a director
11 Jul 2014 TM02 Termination of appointment of Alastair Hessett as a secretary
11 Jul 2014 TM02 Termination of appointment of Alastair Hessett as a secretary
08 Jul 2014 TM01 Termination of appointment of Brendan Mcmanus as a director
09 May 2014 AA Full accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
10 Feb 2014 AP01 Appointment of Mr David Christopher Ross as a director
10 Feb 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
10 Feb 2014 TM01 Termination of appointment of Paul Matson as a director
04 Dec 2013 MR04 Satisfaction of charge 4 in full
04 Dec 2013 MR04 Satisfaction of charge 3 in full
04 Jun 2013 AA Full accounts made up to 31 August 2012
22 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
19 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 August 2011
30 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
10 May 2011 AA Full accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Alastair George Hessett on 28 February 2011
22 Oct 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders