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)
13 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
06 Jan 2010 AA Full accounts made up to 31 August 2009
10 Jul 2009 AUD Auditor's resignation
26 May 2009 AA Full accounts made up to 31 August 2008
28 Mar 2009 363a Return made up to 25/03/09; no change of members
19 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
22 Aug 2008 288a Director appointed paul dominic matson
01 Jul 2008 AA Full accounts made up to 31 August 2007
16 May 2008 363s Return made up to 25/03/08; no change of members
12 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 288a Director and secretary appointed alastair george hessett
12 Mar 2008 288b Appointment terminated director and secretary derek gardner
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 03/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2007 AA Full accounts made up to 31 August 2006
29 Mar 2007 363s Return made up to 25/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 288b Director resigned
03 Aug 2006 AUD Auditor's resignation
01 Aug 2006 419a(Scot) Dec mort/charge *