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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)
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 *
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 MISC Section 394
23 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
23 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Director resigned